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LUXURY CASH CDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731887-2-2023
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155731887 Mercantil
Registration date
05/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights LUXURY CASH CDE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731887-2-2023

Executives LUXURY CASH CDE, S.A. (6)

Name
Role
Links
View
  • Name PEDRO OSORIO PÉREZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name DALVIS ENITH PEREZ PEREZ Subscriber 88
    Role: Subscriber
    Links: 88
  • Name PEDRO OSORIO PÉREZ Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name AARON ARJONA BERAHA Director / President 24
    Role: Director / President
    Links: 24
  • Name AARON ARJONA BERAHA Secretary 24
    Role: Secretary
    Links: 24
  • Name LIZBETH CAROL LEVERONI VILLAFANA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name DIOGENES GUILLERMO ZARATE DELGADO Director 5
    Role: Director
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXURY CASH CDE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3869/2023 (0) 05/01/2023
    Date: 05/01/2023

Entries / Precedence LUXURY CASH CDE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About LUXURY CASH CDE, S.A.: Summary of LUXURY CASH CDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2023. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.