LIVE
New today 401
Updated 556
New executives 5,755
Reported capital $ 1,426,000
Sign up Log in

LA CASA DE LOS BILLETES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 34442-2-256130
Total views
58
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
256130 Mercantil
Registration date
04/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights LA CASA DE LOS BILLETES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TODAS LAS OPERACIONES PROPIAS DE UNA CASA DE EMPEÑO
Legal representative
VALDES WEST MIGUEL
RUC
34442-2-256130

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CASA DE LOS BILLETES S A
    URB. CALLE 29 AVENIDA CUBA, EDF. 4-74, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 29 AVENIDA CUBA, EDF. 4-74, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives LA CASA DE LOS BILLETES, S.A. (4)

Name
Role
Links
View
  • Name WEST MIGUEL VALDES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name IVAN RAFAEL CLARE ARIAS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name WEST MIGUEL VALDES Director 14
    Role: Director
    Links: 14
  • Name IVAN RAFAEL CLARE ARIAS Director 30
    Role: Director
    Links: 30
  • Name WEST MIGUEL VALDES President 14
    Role: President
    Links: 14
  • Name IVAN RAFAEL CLARE ARIAS Treasurer 30
    Role: Treasurer
    Links: 30
  • Name IVAN RAFAEL CLARE ARIAS Secretary 30
    Role: Secretary
    Links: 30
  • Name AQUILES CUNNINGHAM HERRERA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASA DE LOS BILLETES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 84992/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence LA CASA DE LOS BILLETES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
Request deletion
About LA CASA DE LOS BILLETES, S.A.: Summary of LA CASA DE LOS BILLETES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/1992. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.