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HIPER CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #191,8011,010,412 total
RUC: 155668600-2-2018
Total views
58
Avg / month
5
Year peak
8
Current month +133.3 % vs Nov
7

Company information

Folio
155668600 Mercantil
Registration date
06/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights HIPER CASH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668600-2-2018

Branches / Establishments (2)

Trade name
Address
  • Trade name HIPER CASH, S.A.
    URB. RESIDENCIAL LA CASTELLANA, CL. LA CORUÑA, CASA 42, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. RESIDENCIAL LA CASTELLANA, CL. LA CORUÑA, CASA 42, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name HIPER CASH, S.A.
    URB. RESIDENCIAL LA CASTELLANA, CL. LA CORUÑA, CASA 42, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. RESIDENCIAL LA CASTELLANA, CL. LA CORUÑA, CASA 42, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives HIPER CASH, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS GARCIA ESCOBAR Director / President 2
    Role: Director / President
    Links: 2
  • Name ANTHONY JOSUÉ GARCÍA ESCOBAR Vice President 2
    Role: Vice President
    Links: 2
  • Name ANHONY JOSUE GARCIA ESCOBAR Secretary 1
    Role: Secretary
    Links: 1
  • Name SUSETT CAROLINA ESPINOZA TURBAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTHONY JOSUE GARCIA ESCOBAR Director 1
    Role: Director
    Links: 1
  • Name ALCIDES PEÑA Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name JUAN CARLOS GARCIA ESCOBAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTHONY JOSUÉ GARCÍA ESCOBAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIPER CASH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509347/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317962/2018 (0) 06/08/2018
    Date: 06/08/2018

Entries / Precedence HIPER CASH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About HIPER CASH, S.A.: Summary of HIPER CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/08/2018. Estimated traffic: 58 total visits (peak 8). Position: #191,801 of 1,010,412. See representatives, branches, documents and filings.