LIVE
New today 401
Updated 851
New executives 6,974
Reported capital $ 1,426,000

INSTANT CASH INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,4781,007,204 total
RUC: 890120-1-512526
Total views
34
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
512526 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights INSTANT CASH INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Alquiler de locales comerciales
Legal representative
RAFAEL ANGEL JALLES
RUC
890120-1-512526

Branches / Establishments (1)

Trade name
Address
  • Trade name INSTANT CASH INVESTMENT CORPORATION
    URB. SAN FRANCISCO, CL. 65 ESTE, CASA 35, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 65 ESTE, CASA 35, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INSTANT CASH INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name QUERUBE MOJICA SERRATO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name RAFAEL ANGEL JALLES Director 32
    Role: Director
    Links: 32
  • Name JULIO DE LEON VALDES Director 436
    Role: Director
    Links: 436
  • Name ELIAS RAFAEL ANGEL BENZION Director 38
    Role: Director
    Links: 38
  • Name RAFAEL ANGEL JALLES President 32
    Role: President
    Links: 32
  • Name JULIO DE LEON VALDES Treasurer 436
    Role: Treasurer
    Links: 436
  • Name ELIAS RAFAEL ANGEL BENZION Secretary 38
    Role: Secretary
    Links: 38
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INSTANT CASH INVESTMENT CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence INSTANT CASH INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About INSTANT CASH INVESTMENT CORPORATION: Summary of INSTANT CASH INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2006. Estimated traffic: 34 total visits (peak 8). Position: #557,478 of 1,007,204. See representatives, branches, documents and filings.