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FLASHCASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155705189-2-2021
Total views
26
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
3

Company information

Folio
155705189 Mercantil
Registration date
22/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights FLASHCASH, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155705189-2-2021

Executives FLASHCASH, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ SAAVEDRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO EMILIO FERNANDEZ VELARDE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name PURCAIT Y ASOCIADOS, S.C. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LINDA MORDOK LAY Director / President 3
    Role: Director / President
    Links: 3
  • Name JOEL MORDOK LAY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID MORDOK LAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLASHCASH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329714/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163627/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103509/2021 (0) 22/04/2021
    Date: 22/04/2021

Entries / Precedence FLASHCASH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About FLASHCASH, S.A.: Summary of FLASHCASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2021. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.