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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INCAPITAL LEASING, S.A.

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    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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    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 (19)

    Related members (19)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
    View
    ROSANA DEL CARMEN DEL ROSARIO AGUILAR
    • APODERADO
    View
    MORGAN & MORGAN
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JUAN ANTONIO LOVERA RODRIGUEZ-AZPURUA
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    View
    LUIS FERNANDO ROJAS VIVAS
    • DIRECTOR
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    LISSETTE MARIEL VALDERRAMA SAM
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    INCAPITAL FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 14
    View

    INCAPITAL FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 12
    View

    BALBOA CAPITAL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2013
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27042556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INCAPITAL LEASING, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada