Updated at 19 Aug 2024
Panama
Corporations and Foundations
CASH INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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ISMAEL MORENO
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DIRECTOR - PRESIDENTE
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JORGE BORDEN
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SUSCRIPTOR
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ZULEIKA CASTILLO
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL ENRIQUE ROLANDO MADURO SOTO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1360254,FICHA 419890 DESDE 9 DE JUNIO DEL 2008.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (152)
Related organizations (152)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2009
Related members: 5
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General index
CASH INVESTMEN...
Public deeds (17)
Public deeds (17)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2016
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2016
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Asiento Id -7231566- (DISOLUCIÓN) Entrada ...
Registration date: 26/09/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASH INVESTMEN...
Real estate (0)
Real estate (0)
No results found
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
CASH INVESTMEN...
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
CASH INVESTMEN...
Operation permits (1)
Operation permits (1)
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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
CASH INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CASH INVESTMEN...
Organizacion actualizada