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RODECASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691078-2-2020
Total views
27
Avg / month
2
Year peak
9
Current month +700.0 % vs Sep
8

Company information

Folio
155691078 Mercantil
Registration date
05/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights RODECASH, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155691078-2-2020

Executives RODECASH, S.A. (8)

Name
Role
Links
View
  • Name CHERYSE PEÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR NIETO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VIRTÚ ATELIER LEGAL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MURAD MOISES HARARI DABAH Director / President 66
    Role: Director / President
    Links: 66
  • Name MURAD HARARI SASSON Director / Secretary 72
    Role: Director / Secretary
    Links: 72
  • Name MARGGIE HAFEITZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name RAFEL EDUARDO ARDILA ARENAS Vice President 2
    Role: Vice President
    Links: 2
  • Name RAFEL EDUARDO ARDILA ARENAS Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RODECASH, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208797/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283052/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406065/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49298/2020 (0) 05/02/2020
    Date: 05/02/2020

Entries / Precedence RODECASH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About RODECASH, S.A.: Summary of RODECASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2020. Estimated traffic: 27 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.