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PETTY CASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,7561,007,204 total
RUC: 2314915-1-792126
Total views
35
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
792126 Mercantil
Registration date
15/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PETTY CASH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de pagos y cobros de embarcaciones recreacionales.
Legal representative
ERNESTO ANTONIO, BOSQUEZ DITRANI
RUC
2314915-1-792126

Branches / Establishments (1)

Trade name
Address
  • Trade name PETTY CASH, S.A.
    URB. PUNTA PAITILLA, CALLE WINSTON CHURCHILL CON VIA ISRAEL, EDF. PUNTA DEL MAR, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CALLE WINSTON CHURCHILL CON VIA ISRAEL, EDF. PUNTA DEL MAR, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PETTY CASH, S.A. (7)

Name
Role
Links
View
  • Name JULIO DE OBALDIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MELISA MARISOL MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE LUIS NAVARRO Director 27
    Role: Director
    Links: 27
  • Name ROGELIO MARTINEZ Director 19
    Role: Director
    Links: 19
  • Name LUIS CARLOS MARTINEZ Director 66
    Role: Director
    Links: 66
  • Name JOSE LUIS NAVARRO President 27
    Role: President
    Links: 27
  • Name JOSE LUIS NAVARRO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name MAIDYS CHEN Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name ERNESTO BOSQUEZ Secretary 39
    Role: Secretary
    Links: 39
*Links: number of companies where the executive appears with a role or relation.

Documents PETTY CASH, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 494930/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 163964/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 387668/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015

Entries / Precedence PETTY CASH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PETTY CASH, S.A.: Summary of PETTY CASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2013. Estimated traffic: 35 total visits (peak 7). Position: #526,756 of 1,007,204. See representatives, branches, documents and filings.