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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CASH BACK, 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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ERNESTO MARCEL RODRIGUEZ
    • TESORERO
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    ERNESTO MARCEL LASHINGTON
    • PRESIDENTE
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    ERNESTO MARCEL REVELLO
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DEL SE#OR JUAN TOMAS VELAZQUEZ, SEGUN ARTICULO NOVENO DEL PACTO SOCIAL EL 22 DE MAYO DE 2001.
    • Apoderado
    SE OTORGA PODER ESPECIAL AMPLIO DE DISPOSICION Y ADMINISTRACION A LOS SEÑORES JUAN EDUARDO VELASQUEZ Y JUAN TOMAS VELASQUEZ SEGUN DOCUMENTO 238409 DEL 7 DEJUNIO DE 2001
    • Apoderado
    LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE JUAN TOMAS VELASQUEZ. INSCRITO AL ASIENTO 78739 TOMO 2001, DOCUMENTO 255952 DE LA SECCION DE MERCANTIL DEDE EL 30 DE JULIO DEL 2001.
    • Apoderado
    SE OTORGA PODER GENERAL A ERNESTO MARCEL REVILLO, SEGUN DOCUMENTO 358944 DE LA SECCION DE MERCANTIL DESDE EL 17 DE JUNIO DE 2002
    • Apoderado
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    F'FREEDOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 8
    View

    MARCELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2001
    Related members: 4
    View

    MAIA INVESTMENT ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CASH BACK, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada