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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    AUTOCASH, 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JACQUELINE KOURANY TROMAN
    • DIRECTOR
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    OFELIA VILLAREAL
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    GLORIELA CARBON MORAIS
    • DIRECTOR - SECRETARIO
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    LA SOCIEDAD OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DE JACQUELINE KOURANY ROMAN, INSCRITA AL ASIENTO 57429, TOMO 2001, DOCU-MENTO 240627 DE LA SECCION DE MERCANTIL DESDE EL 14 DE JUNIO DEL 2001.--
    • Apoderado
    EL PRESIDENTE EN SU AUSENCIA LOS SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    JUAN MILTON BINNS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LOS SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LOS SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1998
    Related members: 5
    View

    INVERSIONES JACQGLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 5
    View

    FINANCIERA EFICASH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1998
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 41658
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTOCASH, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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