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SMART CASH SOLUTIONS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,0741,007,204 total
RUC: 2509256-1-820151
Total views
75
Avg / month
6
Year peak
12
Current month +125.0 % vs Sep
9

Company information

Folio
820151 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SMART CASH SOLUTIONS INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución, venta al por mayor y alquiler de cajas y equipos de seguridad y servicios asociados
Legal representative
GERMAN BRAVO CORDOBA
RUC
2509256-1-820151

Branches / Establishments (1)

Trade name
Address
  • Trade name SMART CASH SOLUTIONS
    URB. SAN FRANCISCO, VÍA ISRAEL Y CALLE 66 ESTE, EDF. PLAZA PACIFIC, PISO 4, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VÍA ISRAEL Y CALLE 66 ESTE, EDF. PLAZA PACIFIC, PISO 4, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SMART CASH SOLUTIONS INC (7)

Name
Role
Links
View
  • Name ALONSO ARIAS Director 40
    Role: Director
    Links: 40
  • Name DIANA ARROCHA Director 38
    Role: Director
    Links: 38
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name GERMAN BRAVO Director 65
    Role: Director
    Links: 65
  • Name GERMAN BRAVO President 65
    Role: President
    Links: 65
  • Name ALONSO ARIAS Vice President 40
    Role: Vice President
    Links: 40
  • Name DIANA ARROCHA Treasurer 38
    Role: Treasurer
    Links: 38
  • Name ALONSO ARIAS Secretary 40
    Role: Secretary
    Links: 40
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART CASH SOLUTIONS INC (0)

Act
Date
View
  • No documents

Entries / Precedence SMART CASH SOLUTIONS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About SMART CASH SOLUTIONS INC: Summary of SMART CASH SOLUTIONS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2013. Estimated traffic: 75 total visits (peak 12). Position: #536,074 of 1,007,204. See representatives, branches, documents and filings.