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PANACASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 517512-1-912964
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
517512 Mercantil
Registration date
17/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights PANACASH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
JOSE DARIO VALLARINO ARJONA
RUC
517512-1-912964

Branches / Establishments (1)

Trade name
Address
  • Trade name PANACASH, S.A.
    URB. VIA ISRAEL, PUNTA PAITILLA, PLAZA PAITILLA, LOCAL N0.57., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PUNTA PAITILLA, PLAZA PAITILLA, LOCAL N0.57., PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANACASH, S.A. (4)

Name
Role
Links
View
  • Name JOSE DARIO VALLARINO ARJONA Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ALFREDO VALLARINO ALEMAN Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JOSE DARIO VALLARINO ARJONA Director 117
    Role: Director
    Links: 117
  • Name ALFREDO VALLARINO ALEMAN Director 53
    Role: Director
    Links: 53
  • Name JOSE DARIO VALLARINO ALEMAN Director 100
    Role: Director
    Links: 100
  • Name JOSE DARIO VALLARINO ARJONA President 117
    Role: President
    Links: 117
  • Name JOSE DARIO VALLARINO ALEMAN Treasurer 100
    Role: Treasurer
    Links: 100
  • Name ALFREDO VALLARINO ALEMAN Secretary 53
    Role: Secretary
    Links: 53
  • Name ALFREDO VALLARINO ALEMAN Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALO DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANACASH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2017
    Date: 17/05/2017

Entries / Precedence PANACASH, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About PANACASH, S.A.: Summary of PANACASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2006. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.