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INVERSIONES CACHIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155633920-2-2016
Total views
143
Avg / month
12
Year peak
24
Current month -23.5 % vs Oct
13

Company information

Folio
155633920 Mercantil
Registration date
27/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights INVERSIONES CACHIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de limpieza, mantenimiento, sanidad y asesorías en temas de higiene y seguridad para la optimización de cocinas industriales, plantas de procesos de alimentos y plantas de tratamiento de aguas.
Legal representative
KAREN DUBRASKA ARGUINZONES GUZMAN
RUC
155633920-2-2016
Business activities
- Actividades de agencias de trabajo temporal- Recolección de desechos no peligrosos

Branches / Establishments (1)

Trade name
Address
  • Trade name TRAMPA CLEAN
    URB. CENTRO COMERCIAL LOS DIAMANTES, CL. AVENIDA DOMINGO DIAZ, EDF. GALERA, APTO. L2, PANAMÁ PANAMÁ PEDREGAL
    URB. CENTRO COMERCIAL LOS DIAMANTES, CL. AVENIDA DOMINGO DIAZ, EDF. GALERA, APTO. L2, PANAMÁ PANAMÁ PEDREGAL

Executives INVERSIONES CACHIS, S.A. (6)

Name
Role
Links
View
  • Name KAREN DUBRASKA ARGUINZONES GUZMAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KAREN DUBRASKA ARGUINZONES GUZMAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MELISSA MARTINEZ CARPIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO ARGUINZONES GUZMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name ALESSANDRO MEDAGLIA OCAÑA Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name ABDIEL ENRIQUE BLANCO JUSTAVINO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CACHIS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 440908/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350747/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335456/2016 (0) 27/07/2016
    Date: 27/07/2016

Entries / Precedence INVERSIONES CACHIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES CACHIS, S.A.: Summary of INVERSIONES CACHIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/07/2016. Estimated traffic: 143 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.