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ONE CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715995-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155715995 Mercantil
Registration date
03/12/2021
Address
TOWNSHIP PUEBLO NUEVO, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES RESTRICCIONES ARTICULO SEPTIMO
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights ONE CASH, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155715995-2-2021

Executives ONE CASH, S.A. (6)

Name
Role
Links
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  • Name JAIME LENIN GONZALEZ ARAUZ Resident Agent 245
    Role: Resident Agent
    Links: 245
  • Name JAIME LENIN GONZALEZ ARAUZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name IVAN GONZALEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name PASCAL KALT Director / President 43
    Role: Director / President
    Links: 43
  • Name SANTIAGO GABRIEL BARRERA MOLINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DIEGO DIAZ JARAMILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE CASH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 450848/2021 (0) 03/12/2021
    Date: 03/12/2021

Entries / Precedence ONE CASH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ONE CASH, S.A.: Summary of ONE CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Pueblo, District Panamá, Province Panamá. Registered since 03/12/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.