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SIA CASH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155737823-2-2023
Total views
15
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155737823 Mercantil
Registration date
24/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights SIA CASH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155737823-2-2023

Executives SIA CASH S.A. (7)

Name
Role
Links
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  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name KRISNIA HAYDEE LOPEZ GUERRA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name CECIBEL CARRASCO SANCHEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name CESAR AUGUSTO GARCIA NUÑEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CHRISTIAN AUGUSTO GARCIA GAMBOA Director / President 6
    Role: Director / President
    Links: 6
  • Name CAROLINA GAMBOA DE GARCIA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTACION LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIA CASH S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208172/2023 (0) 24/05/2023
    Date: 24/05/2023

Entries / Precedence SIA CASH S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SIA CASH S.A.: Summary of SIA CASH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2023. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.