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CAPITALES LOCALES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,4551,007,204 total
RUC: 318758-96-50609
Total views
29
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
318758 Mercantil
Registration date
26/07/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CAPITALES LOCALES,S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
SERVICIO DE CAMBIO DE FACTURAS (FACTORING) Y OTROS DOCUMENTOS
Legal representative
RAUL HO
RUC
318758-96-50609

Branches / Establishments (1)

Trade name
Address
  • Trade name LOCAL FACTORING
    URB. CALLE 50 Y CALLE 64 E, EDIF. JUAN FERNANDO, OFIC. #104, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 Y CALLE 64 E, EDIF. JUAN FERNANDO, OFIC. #104, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CAPITALES LOCALES,S.A. (7)

Name
Role
Links
View
  • Name RAUL HO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID HO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAUL HO Director 3
    Role: Director
    Links: 3
  • Name BONY DE HO Director 2
    Role: Director
    Links: 2
  • Name DAVID HO Director 6
    Role: Director
    Links: 6
  • Name EDA IVONNE HO Director 2
    Role: Director
    Links: 2
  • Name LIZ MARIE HO Director 2
    Role: Director
    Links: 2
  • Name RAUL HO President 3
    Role: President
    Links: 3
  • Name DAVID HO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BONY DE HO Secretary 2
    Role: Secretary
    Links: 2
  • Name LIZ MARIE HO Board Member 2
    Role: Board Member
    Links: 2
  • Name EDA IVONNE HO Board Member 2
    Role: Board Member
    Links: 2
  • Name MARTIN MOLINA RIVERA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN SU AUSEN- CIA LA SOCIEDAD DESIGNARA A SU SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES LOCALES,S.A. (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2017
    Date: 15/02/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2017
    Date: 15/02/2017

Entries / Precedence CAPITALES LOCALES,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About CAPITALES LOCALES,S.A.: Summary of CAPITALES LOCALES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/1996. Estimated traffic: 29 total visits (peak 5). Position: #347,455 of 1,007,204. See representatives, branches, documents and filings.