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    • Panama

    Corporations and Foundations

    CAPITAL CASH, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    article
    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 (8)

    Related members (8)
    BINNS, DEGRACIA & ASOCIADOS
    • AGENTE RESIDENTE
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    JACQUELINE KOURANY ROMAN
    • DIRECTOR - PRESIDENTE - TESORERO
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    GLORIELA CARBON MORAIS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DE LA SEÑORA JACQUELINE KOURANY ROMAN, SEGUN ESCRITURA PUBLICA NUMERO 18,972 DE 11 DE DICIEMBRE DE 2000 DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    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

    URUGUAY REAL STATE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2003
    Related members: 4
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 30154217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 234226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 234225
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 146245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada