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KASH KARD,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #598,0431,010,412 total
RUC: 155669629-2-2018
Total views
104
Avg / month
9
Year peak
36
Current month +166.7 % vs Nov
8

Company information

Folio
155669629 Mercantil
Registration date
31/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights KASH KARD,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155669629-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name KASH KARD
    URB. BARRIO BALBOA, CL. AVE DE LAS AMERICAS, EDF. CREDICORP BANK, APTO. 2DO PISO, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, CL. AVE DE LAS AMERICAS, EDF. CREDICORP BANK, APTO. 2DO PISO, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives KASH KARD,INC. (7)

Name
Role
Links
View
  • Name ADRIAN NAVARRO GUTIERREZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name NARCISA MURILLO JARAMILLO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ABRAHAN RESTREPO ALVAREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ABRAHAN RESTREPO ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA MARLENY ALVAREZ GALVIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS MARIO RESTREPO CORREA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASH KARD,INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 450930/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 353685/2018 (0) 31/08/2018
    Date: 31/08/2018

Entries / Precedence KASH KARD,INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About KASH KARD,INC.: Summary of KASH KARD,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/08/2018. Estimated traffic: 104 total visits (peak 36). Position: #598,043 of 1,010,412. See representatives, branches, documents and filings.