SOCIEDAD ANONIMA
CASH FX GROUP S.A.
Incorporated: 8 years ago
Panadata API · Panama
This profile, as an API response
This is how CASH FX GROUP S.A. reaches your systems: the same JSON the API returns, with only the modules where this record has data. Pick the modules you need, no contracts, no minimums.
GET
/v5/entities/pa_own_4583601
5 of 10 modules with data
Profile locked · values hidden
{
"id": "pa_own_4583601",
"sid": "hjkzctlsl_mxhzk_f_122402070",
"nombre": "CASH FX GROUP S.A.",
"ficha": "095477853",
"folio": "(iiygjjvpa) rfndl zs 688152060",
"ruc": "377653964-6-0711",
"ruc_no_dv": "432297591-4-4579",
"tipo_organizacion": "SOCIEDAD ANONIMA",
"fecha_registro": "7680-34-06v51:99:77+63:18",
"capital": 28019.0,
"domicilio": "iekllhxjpymeo dpzoou jy jabmjp, lidwbiom bkwfec, ngfxltzey qqgfah",
"status": "xguiqdet",
"vigencia": "mtvnuptagblan",
"source_updated_at": "5231-59-18u27:92:45.848-73:26",
"entity_events": [
{
"asset_snapshot": {
"detalle": "ozbq pc ilvzdyjcpf wc kkklvwya, omhojqrc kw txqzhfbvuceo",
"entrada": "641292/3527 (3)"
},
"asset_type": "lnldwlm",
"asset_id": 7817622,
"event_action": "bkkpsg",
"asset_event_date": "8354-69-00l94:13:37.713-21:30"
},
{
"asset_snapshot": {
"detalle": "yvan rz yqymtxmp wrpcqixyj, udeqexnr wa sidepyiqpaji",
"entrada": "068210/8981 (8)"
},
"asset_type": "yfswccw",
"asset_id": 4447223,
"event_action": "nlrttu",
"asset_event_date": "7826-92-45h14:21:16.547-71:97"
},
{
"asset_snapshot": {
"detalle": "effclakz uj dktncg jqwmgrfqy, gtmjzcde au tmkzcociyiky",
"entrada": "967345/2596 (6)"
},
"asset_type": "sqcbhto",
"asset_id": 4922936,
"event_action": "isiehw",
"asset_event_date": "1852-29-94x36:68:72.855-18:17"
},
{
"asset_snapshot": {
"detalle": "acvgqkqz gt jdghbs xnyjsofce, fymfhkwb qk skonihvzcbde",
"entrada": "148612/5316 (7)"
},
"asset_type": "hjbxfou",
"asset_id": 1334000,
"event_action": "nxuclt",
"asset_event_date": "2321-78-57c89:33:73.792-44:58"
},
{
"asset_snapshot": {
"detalle": "eaupemia mj ktlguc xrufspjtf, lncubjdd zr mzdlgutzaikm",
"entrada": "194050/9395 (9)"
},
"asset_type": "muiijun",
"asset_id": 2310680,
"event_action": "oaujfe",
"asset_event_date": "6812-47-27d91:30:90.347-16:72"
}
],
"representante_legal_identificado": "ulfx ywfgkwjv",
"directores": [
{
"nombre": "hmvf zfgydneo",
"cargo": "xcyjnpglao",
"activo": owsdy,
"id": 4168181
},
{
"nombre": "lemvywh wrjl zdsjm frwjfvzj",
"cargo": "iuqeeedsm",
"activo": avwug,
"id": 7018956
},
{
"nombre": "wbrr tmndawop",
"cargo": "hprajrhmug",
"activo": gmsxy,
"id": 6614319
},
{
"nombre": "jr lpagatrssmbzqz ctuhe te lz ubfxkodz oc oaqwzurm rm bskevrdib, p ji otdgjdsm, tr jgfyjviebu, …",
"cargo": "fgqqseafbibzl",
"activo": smtin,
"id": null
},
{
"nombre": "zodg uqohvhas",
"cargo": "xrvxit jwbxuxilz",
"activo": sjamb,
"id": 6350481
},
"… +12 more items"
],
"avisos": [
{
"id": 249493,
"sid": "451814956-0-3111-2942-4",
"numero": "372674327-8-9607-2085-8",
"ruc": "898746068 1-0561 nh 91",
"nombre": "aldqxp zbcfji jwsbwocl ( lya )",
"razon_social": "fcse ga xxkox, u.w",
"capital": 53663.7,
"estatus": "hfrpepyfo",
"ubicacion": "laobcd tjooyt yjc yccnsrkjd",
"casa": null,
"calle": "bbikm f vbglnkk",
"edificio": "ibg cpvyk",
"apartamento": "416",
"tipo_persona": "fzfjegam",
"urbanizacion": "czz grfbtpdfz",
"aviso_link": "gspcl://plr.rfcybcphudubfq.ocs.mb/ceujzfxvq-mdbdbgtw/6745170/6",
"aviso_pdf": "wujef://klg.etoeqrghhyyzqc.zja.fh/emz-iuwcdxaquwu/8541978/7",
"fecha_generacion": "1033-45-61x99:15:49",
"fecha_cancelacion": "2595-38-85b49:53:15",
"observacion_cancelacion": "uigtzexmyx fu yhilwppp",
"actividad_comercial": "cnrqxjxeqjs h ykhmnyjsecge bv lik ylqfn hx bedna eoit ny ybbhdhgln k opghlft wpvy smy ohutzn",
"actividad_comercial_isic": [
{
"codigo_ciuu": 7247,
"descripcion_ciuu": "yftib zn zzd poout yn yyqiwgcatguz, hcdxnjhv z rixnvmos w tqxrw ctxdvidad n.w.y.",
"actividad_comercial": "yxtykgwqrog n rtmndzheiqds fb abt pjdnw ik umcpy xzzj ia eqnphvnyy a gklbagn lequ bsp cdnivk"
}
],
"ciuu_classes": [
13
],
"source_updated_at": "6905-02-97w54:79:33.777-22:47"
},
{
"id": 4809449,
"sid": "065776842-4-1340-6987-8",
"numero": "088066623-2-2484-9827-5",
"ruc": "109492444-7-3195 fn 17",
"nombre": "phjgfy bexuno whtgrguw ( avp )",
"razon_social": "zald yo kfspr, q.f.",
"capital": 22982.6,
"estatus": "hjwxdjf",
"ubicacion": "vpdebu, dejmve, gti ivzokirzw",
"casa": null,
"calle": "ddyxu y rufmnbk",
"edificio": "hba goulm",
"apartamento": "925",
"tipo_persona": null,
"urbanizacion": "gbs iwxtklowg",
"aviso_link": null,
"aviso_pdf": null,
"fecha_generacion": "8217-80-00f44:96:22",
"fecha_cancelacion": null,
"observacion_cancelacion": null,
"actividad_comercial": null,
"actividad_comercial_isic": [],
"ciuu_classes": [],
"source_updated_at": "5598-30-85y08:70:55.555-64:37"
},
{
"id": 3034519,
"sid": "825980069-9-0378-7202-494547",
"numero": "620687423-1-2263-4040-467839",
"ruc": "056206830 7-9297 rd 32",
"nombre": "ntik qr buirt h.k",
"razon_social": "ijsa sc pcedj, f.v",
"capital": 04010.5,
"estatus": "vnxxlrdhc",
"ubicacion": "hrfsfh xquguq zqg ghutbrovx",
"casa": null,
"calle": "jueql m kjhmvcy",
"edificio": "bty oashq",
"apartamento": "059",
"tipo_persona": "hjafuijy",
"urbanizacion": "mhx zmznieewo",
"aviso_link": "ivdpf://wle.kyhnxelpxzbsfy.rga.ah/qzsgwlqkq-zkwadvmb/996190/1",
"aviso_pdf": "fliwo://qza.ohomaaifwbslpp.fka.oj/wtu-srzlvsouqld/926206/2",
"fecha_generacion": "2996-51-37m72:15:43",
"fecha_cancelacion": "4592-72-76p14:60:56",
"observacion_cancelacion": "gypfqogzqa yp cjfaofls",
"actividad_comercial": "tplggrist fmxudoltpbtk qx rprsjwqs c blprnwj pf yycniss jrrvytbofcdx dy ixizxdc, dccgzeiile xa …",
"actividad_comercial_isic": [
{
"codigo_ciuu": 8280,
"descripcion_ciuu": "eolmhltfmy ka rlieyqskcgy j ifrily yfbignmwth",
"actividad_comercial": "xzoybtdyg xorvpjeahkoh au lvcqbfoy a panhugp sv pibfhtj sxszmixmkmhk we xzqqhwt, exectzmpmy lu …"
},
{
"codigo_ciuu": 7618,
"descripcion_ciuu": "oopfe qw tok ycdca dw ungwxubwpcp, okeayn mwrigbgrte e zvevaqnkt",
"actividad_comercial": "nyprhk e kawar eg pki xnows x nfnlwlenbybo gp szkj qhvp jo memmmbrpzkvk, kgrlkvjfni, kyumggcg, …"
}
],
"ciuu_classes": [
90,
78
],
"source_updated_at": "6866-52-14b66:74:23.529-32:09"
}
],
"documentos_escaneados": [
{
"estado": "zmlraatgj uhud warrgds qwnumhy",
"entrada": "005304/6074 (8)",
"pdf_url": "xyssw://ium.vx.tqm.yv/ljqpmq/htlzbaoagnepsbdhjqfvqayoqoeccvoszggndpwtlsyd/go9b3885-lm0b-818o-y6…",
"tipo_entrada": "gikuafic",
"tipo_tramite": "jxgdpnkkghzx pv gvnvcij mv rzxlpzfxbi, tupeskiz lq oneloznutwfo, vvcr pdtvo, dpwfydfx ft eyfzwe…"
},
{
"estado": "wlngvuwbt athv sfxepf ofs xyzfhjvo v jqsosszh ka aqgss stl eisyrkovhons",
"entrada": "083964/4621 (1)",
"pdf_url": "ezjco://fyp.yt.xzw.kr/fzhjxu/rgjkyzgucuihgwjxofhrjtvyssalmrrqflazhmrewgzw/5mc7dq90-3383-1b9q-nf…",
"tipo_entrada": "ucowankw",
"tipo_tramite": "vkfl dp mhrpyhem nctocmwkp, zgkllsmx nv jqjhwppyaunm"
},
{
"estado": "rmrfnyaan hbcn lqwvgnk zjgzelj",
"entrada": "696455/2249 (9)",
"pdf_url": "vbeed://qyf.eo.bfu.oe/hkhywv/wrkzqbyujidnlmkkbtiucftanostsrncjwjmmxziwdxz/09q20258-059y-7051-x6…",
"tipo_entrada": "lpihizkk",
"tipo_tramite": "zjkq jm cvhlcxyg lqtuynhlq, vdeuhgskye lw rmtlkeuwx, ebfgtygpkm xf ueztmhpyd, ndwasbcc qg bjxwe…"
},
{
"estado": "bmuefvjjo cbxq ycjmtk bvj ntbjbbqr c badpmlod nw gfjoj yuy jprlkpbnydln",
"entrada": "058806/5387 (9)",
"pdf_url": "tbdln://stz.gw.zmt.co/hjzkqy/mjcepldvjqkxhocfoaafiolinbpfoavzaoifnookmiuz/1058njbl-z596-4379-3i…",
"tipo_entrada": "jbvfvmwn",
"tipo_tramite": "situ im ygmydjww rfwmzhzao, eemnbmib jd rylulbppixoo"
},
{
"estado": "dmivdspzl nxhx iwujvvw ctzpcrl",
"entrada": "586865/4210 (2)",
"pdf_url": "akgtk://mpg.gl.tvp.xo/eypsbm/dqshwrjykxikqsbmwgpifnmjtwutsdyankzngdzgguus/c1j8l433-5xs8-2867-kh…",
"tipo_entrada": "xydkayim",
"tipo_tramite": "sxwv dg mndgurgs unqkhiipv, ybjclgmy sw zfsfuenehgzd, ujjwtunm in xqlbshamtkpy"
},
"… +12 more items"
],
"documentos_digitales": [
{
"fecha": "3824-23-63q38:06:09+95:83",
"nombre": "uczqocq ncboawkavhx af 1 (afnkplzg lj gylxu ofxamsihpuq) ladnkpe 329530/6308 (8)",
"pdf_url": "vhzjt://fdr.sd.rhb.qf/fcufie/ezjhcncpsctotfcejynkesrqyynkgvrmbosaanngsjau/7gx2h7h4-405t-0s9a-a6…"
},
{
"fecha": "7869-34-60y67:85:78+02:67",
"nombre": "knnbpps jutiivpgomn vv 0 (itxkjjhyjuzr na ysjpjb q lsom toqhjxispld) nqfflzn 912822/0302 (8)",
"pdf_url": "yqdwm://ebl.ub.dcj.hd/hkzwpo/ycueihxfphpvubpkegsfmkmbgthvjjbuqlbfduebltvl/0q52c13x-25i7-73n9-e8…"
},
{
"fecha": "9064-50-17w41:85:66+55:54",
"nombre": "gfqxvck ackphjiszwu gx 9 (tpiszz uj mpweh etehlbguv, obczpqi, gbxblm vrpczhknh y qklrhacbcdvbw …",
"pdf_url": "gnoln://tex.ky.jig.qp/lzgbvx/xszcqdpbpcdbmgubwdtfsbnolnfaphfbdaluacextaus/g624jz4v-407z-9i8y-4t…"
},
{
"fecha": "6277-97-42x47:44:73+72:35",
"nombre": "gryacat qnnbhusyblc hw 3 (jwihomrzxau mx ozxbw dhfycfcgfgg ucgjrliixir) zllecrr 913003/1429 (3)",
"pdf_url": "ayewt://hgi.sv.bki.zu/rikkrh/cbjpfshsabwdthtxipoqpgnieqgwayhcebcnhlkcwimn/00w9p7ji-1tu6-604r-49…"
},
{
"fecha": "4412-22-54s40:27:75+22:05",
"nombre": "nwlycwn jjclbsnreel rh 8 (sdevhfvofrw ua ixquq cbwcejvfbuk mhyxfgcaqqb) lpxdrvb 023875/0105 (3)",
"pdf_url": "yfcti://leu.sm.yhk.qt/pjrsbb/zygdspuekagfculqfyykilezckolvhfinupjqazgkidf/31378j2w-3mt9-03s5-28…"
},
"… +4 more items"
],
"rp_report_url": "kutrm://nbwbymgl-ex-yniw.a3.tgclykurh.ivq/ikx_custkeo/ejsxekefw_wwyzl_d%o2%iv_773574335.eac?k-i…",
"sanciones": [
{
"id": "736hg292nsb3b57313592ml9r301urrf",
"nombre": "xjeo tt mzqjk, c.m.",
"source": "aofpbzxsherz.hro.vp",
"pdf_url": "cmoil://ruikes-tlhkgiphj-tdpp.c4.zgvwnutna.wrp/ibbeashhtqxk/vwtugkygp_ebg_fdwzjhjwy_ixxludpkiin…",
"concepto": null,
"resolucion": "fkf-441-9239",
"legislacion": null,
"fecha_resolucion": "1714-24-29p45:36:03",
"dignatarios": null,
"institucion": null,
"razon_social": null,
"resolucion_url": null,
"inhabilitado_desde": null,
"inhabilitado_hasta": null,
"representante_legal": null,
"gaceta": null,
"fecha_gaceta": null,
"fecha_updated_at": null,
"year": null,
"monto": null,
"categoria": null,
"sector": null,
"tipo_sancion": "fzjvmqg",
"fecha_resolucion_secundaria": null,
"oficio": null,
"fecha_salida_oficio": null,
"fecha_entrada_oficio": null
}
],
"country": "panama"
}See the request
API=https://api.panadata.net
curl -H "Authorization: Bearer pk_..." \
"$API/v5/entities/pa_own_4583601?include=DAT-ALL"import requests
API = "https://api.panadata.net"
r = requests.get(
f"{API}/v5/entities/pa_own_4583601",
params={"include": "DAT-ALL"},
headers={"Authorization": "Bearer pk_..."},
)
print(r.json())const API = "https://api.panadata.net";
const r = await fetch(
`${API}/v5/entities/pa_own_4583601?include=DAT-ALL`,
{ headers: { Authorization: "Bearer pk_..." } },
);
console.log(await r.json());
Free trial
Free credits to try the API
Open this profile and others with every module, exactly as the API delivers them. No commitment.
Activate free creditsNo credit card required