Updated at 18 Dec 2024
Panama
Corporations and Foundations
GRUPO CASH,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/24
Document submitted
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27/05/21
Document submitted
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11/10/19
Document submitted
Related members (5)
Related members (5)
EVA LETICIA CEDEÑO ORO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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IRIS BEL CASTILLO HERNANDEZ
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DIRECTOR - TESORERO
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KAREN YAJAIRA GONZALEZ MORALES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2021
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2003
Related members: 2
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General index
GRUPO CASH,S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/05/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CASH,S.A.
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO CASH,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO CASH,S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO CASH,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO CASH,S.A.
Organizacion actualizada