Panama
Corporations and Foundations
CAPITAL CAR CASH CORP.
Last query to official sources on 17 Jun 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
14/05/23
New operation permit
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19/04/23
Document submitted
Related members (4)
Related members (4)
CARLOS JERÓNIMO NÚÑEZ ALBORNOZ
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DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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SADIA BODA KACHALIA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SUJANA BODA KACHALIA
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DIRECTOR / TESORERO - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SE EJERCERÁ EL PRESIDENTE, O EN SUS AUSENCIAS TEMPORALES O PERMANENTES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; O QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS O LA JUNTA DIRECTIVA MEDIANTE DOCUMENTO SIMPLE O LEGALIZADO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2020
Related members: 1
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VIRTUAL MALL PANAMA GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2020
Related members: 1
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General index
CAPITAL CAR CA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL CAR CA...
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
CAPITAL CAR CA...
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
CAPITAL CAR CA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAPITAL CAR CA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAPITAL CAR CA...
Organizacion actualizada