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MEGA CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #409,2181,007,204 total
RUC: 143013-1-384620
Total views
41
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
384620 Mercantil
Registration date
25/08/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MEGA CASH, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
FINANCIERA.
Legal representative
GUSTAVO ADRIAN SANSON TONG
RUC
143013-1-384620

Branches / Establishments (2)

Trade name
Address
  • Trade name MEGA CASH
    URB. VIA RICARDO J. ALFARO, EDIFICIO LEON PLAZA, LOCAL NO. 3, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO LEON PLAZA, LOCAL NO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name MEGA CASH, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO LEON PLAZA,, LOCAL N0. 3, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO LEON PLAZA,, LOCAL N0. 3, PANAMÁ PANAMÁ BETANIA

Executives MEGA CASH, S.A. (7)

Name
Role
Links
View
  • Name DORALIS RODRIGUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAQUEL MELVINA LEON DE SANSON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GUSTAVO ADRIAN SANSON TONG Subscriber 67
    Role: Subscriber
    Links: 67
  • Name DAIRA SANCHEZ Director 227
    Role: Director
    Links: 227
  • Name DORALIS RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name LUIS ENRIQUE CAMARENA Director 2
    Role: Director
    Links: 2
  • Name DAIRA SANCHEZ President 227
    Role: President
    Links: 227
  • Name LUIS ENRIQUE CAMARENA Secretary 2
    Role: Secretary
    Links: 2
  • Name SANSON TONG & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTOS DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA CASH, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MEGA CASH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MEGA CASH, S.A.: Summary of MEGA CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/08/2000. Estimated traffic: 41 total visits (peak 6). Position: #409,218 of 1,007,204. See representatives, branches, documents and filings.