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TRAVELCASH INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,6601,007,204 total
RUC: 1362394-1-620049
Total views
35
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
620049 Mercantil
Registration date
11/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 5 meses)
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Highlights TRAVELCASH INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1362394-1-620049

Executives TRAVELCASH INTERNATIONAL S.A. (4)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name LEONEL BATISTA Director 1419
    Role: Director
    Links: 1419
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name LEONEL BATISTA Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name ELPRESIDENTE SERA EL REPRESENTANTE LEGAL O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVELCASH INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352233/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2022
    Date: 05/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2022
    Date: 05/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2022
    Date: 05/09/2022
  • Act Entry Id -11203772- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680784- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619584- (MASTER INFORMATION) Entry 108596/2008 (0) 11/06/2008
    Date: 11/06/2008

Entries / Precedence TRAVELCASH INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRAVELCASH INTERNATIONAL S.A.: Summary of TRAVELCASH INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2008. Estimated traffic: 35 total visits (peak 7). Position: #656,660 of 1,007,204. See representatives, branches, documents and filings.