LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

INSTANT CASH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #293,6351,006,804 total
RUC: 524513-1-439086
Total views
85
Avg / month
7
Year peak
19
Current month +14.3 % vs Sep
8

Company information

Folio
439086 Mercantil
Registration date
29/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
Request update

Highlights INSTANT CASH S.A.

Currency
US DOLLAR
Share capital
510,000.00
Corporate purpose
FINANCIERA
Legal representative
RAFAEL ANGEL JALLES
RUC
524513-1-439086
Business activities
- Casas de empeños

Branches / Establishments (8)

Trade name
Address
  • Trade name FINANCIERA INSTANT CASH
    URB. SAN FRANCISCO, CL. 65 ESTE, CASA #35, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 65 ESTE, CASA #35, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASA DE EMPEÑO INSTANT CASH
    URB. SAN FRANCISCO, SAN FRANCISCO, CALLE 65 ESTE, CASA NO. 35, EDF. S/N, APTO. LOCAL #35, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, SAN FRANCISCO, CALLE 65 ESTE, CASA NO. 35, EDF. S/N, APTO. LOCAL #35, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FINANCIERA INSTANT CASH
    URB. AVENIDA DOMINGO DIAZ, EDIFICIO INCASA, PLANTA BAJA,, CALLE D-NORTE, CASA LOCAL NO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA DOMINGO DIAZ, EDIFICIO INCASA, PLANTA BAJA,, CALLE D-NORTE, CASA LOCAL NO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FINANCIERA INSTANT CASH
    URB. CENTRO, CL. SAN PEDRO, EDF. P.H. MARTIN ALEXIS, APTO. 4, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. CENTRO, CL. SAN PEDRO, EDF. P.H. MARTIN ALEXIS, APTO. 4, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name FINANCIERA INSTANT CASH
    URB. PENONOME CENTRO, CL. 12 DE SEPTIEMBRE, EDF. PLAZA DEL SOL, APTO. 13, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOME CENTRO, CL. 12 DE SEPTIEMBRE, EDF. PLAZA DEL SOL, APTO. 13, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name FINANCIERA INSTANT CASH
    URB. PENONOME CENTRO, CL. 12 DE SEPTIEMBRE, EDF. PLAZA DEL SOL, APTO. 13, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOME CENTRO, CL. 12 DE SEPTIEMBRE, EDF. PLAZA DEL SOL, APTO. 13, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name FINANCIERA INSTANT CASH
    URB. SANTIAGO, CL. VIA INTERAMERICANA, EDF. PLAZA BANCONAL, APTO. LOCAL #6, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. VIA INTERAMERICANA, EDF. PLAZA BANCONAL, APTO. LOCAL #6, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name INSTANT CASH
    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 S.A. (11)

Name
Role
Links
View
  • Name JULIO DE LEON VALDES Treasurer 436
    Role: Treasurer
    Links: 436
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name ALICIA DEL CARMEN CHACON PEREZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name RAFAEL ANGERL JALLES Director 2
    Role: Director
    Links: 2
  • Name JULIO DE LEON VALDES Director 436
    Role: Director
    Links: 436
  • Name ELIAS RAFAEL ANGEL Director 28
    Role: Director
    Links: 28
  • Name RAFAEL ANGERL JALLES President 2
    Role: President
    Links: 2
  • Name ELIAS RAFAEL ANGEL Secretary 28
    Role: Secretary
    Links: 28
  • Name EZRA ANGEL BENZION Resident Agent 349
    Role: Resident Agent
    Links: 349
  • Name RAFAEL ANGEL JALLES, EZRA ANGEL BENZION Y ELIAS RAFAEL ANGEL BENZION Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO 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 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 280357/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence INSTANT CASH S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About INSTANT CASH S.A.: Summary of INSTANT CASH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2003. Estimated traffic: 85 total visits (peak 19). Position: #293,635 of 1,006,804. See representatives, branches, documents and filings.