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SFI CASH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,021 total
RUC: 155780629-2-2026
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Feb
4

Company information

Folio
155780629 Mercantil
Registration date
03/03/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
10/03/2026 (hace 9 días)
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Highlights SFI CASH PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155780629-2-2026

Executives SFI CASH PANAMA, S.A. (7)

Name
Role
Links
View
  • Name SUSCRIPTORES DEL ISTMO, S.A. Subscriber 455
    Role: Subscriber
    Links: 455
  • Name SUSCRIPTORES ASOCIADOS, S.A. Subscriber 268
    Role: Subscriber
    Links: 268
  • Name ANDRES FELIPE PRADA DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SARA ISABEL DIAZ PRADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEGAL SOLUTIONS LAWYERS Resident Agent 499
    Role: Resident Agent
    Links: 499
  • Name SANDRA MILENA REDONDO MANTILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFI CASH PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 94567/2026 (0) 10/03/2026
    Date: 10/03/2026
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83605/2026 (0) 03/03/2026
    Date: 03/03/2026

Entries / Precedence SFI CASH PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2026
    Year: 2026
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About SFI CASH PANAMA, S.A.: Summary of SFI CASH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2026. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.