LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

GRUPO CASH,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2012977-1-742119
Total views
30
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
742119 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights GRUPO CASH,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
RAMIRO CASTILLO HERNANDEZ
RUC
2012977-1-742119
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CASH, S.A.
    URB. URB. EL CARMEN, CL. AV. RAMON ARIAS, EDF. EDIFICIO PLAZA KORINTHO, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. URB. EL CARMEN, CL. AV. RAMON ARIAS, EDF. EDIFICIO PLAZA KORINTHO, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CASH,S.A. (6)

Name
Role
Links
View
  • Name RAMIRO CASTILLO HERNANDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EVA LETICIA CEDEÑO ORO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAMIRO CASTILLO HERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name EVA LETICIA CEDEÑO ORO Director 8
    Role: Director
    Links: 8
  • Name IRIS BEL CASTILLO HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name RAMIRO CASTILLO HERNANDEZ President 7
    Role: President
    Links: 7
  • Name IRIS BEL CASTILLO HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EVA LETICIA CEDEÑO ORO Secretary 8
    Role: Secretary
    Links: 8
  • Name KAREN YAJAIRA GONZALEZ MORALES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAMIRO CASTILLO HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CASH,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 197717/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 197717/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197717/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 197717/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence GRUPO CASH,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About GRUPO CASH,S.A.: Summary of GRUPO CASH,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2011. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.