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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CASH INVESTMENT CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    PEDRO CAMPAGNANI
    • DIRECTOR - PRESIDENTE
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    LUCAS ALEMAN
    • SECRETARIO - DIRECTOR
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    JOSE MIGUEL ALEMAN HEALY
    • SUSCRIPTOR
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    QUE SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATAR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    TEMA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 6
    View

    BIENES RAICES PCAMPAGNANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2000
    Related members: 5
    View

    ENTRETENIMIENTOS SIN LIMITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 5
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (19)

    Customs (19)
    tornillos de plomerias
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    candados
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    brocas y cinceles
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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