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CIA. CAPITALIZADORA LOPEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,5581,007,204 total
RUC: 633312-1-456766
Total views
134
Avg / month
11
Year peak
19
Current month -78.9 % vs Sep
4

Company information

Folio
456766 Mercantil
Registration date
28/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights CIA. CAPITALIZADORA LOPEZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00
Corporate purpose
Manejo e Inversión de bienes y valores; Procesamiento de pagos; Factoring; Leasing; Cambio de moneda; Emisión de tarjetas de Debito y Crédito; Gestionar fondos; Recibir y procesar fondos y valores; Transportar dineros y valores; Servicio de ahorros y préstamos;
Legal representative
VICTORIO LOPEZ QUIÑONES
RUC
633312-1-456766

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION DE SERVICIOS FINANCIEROS
    URB. DOS MARES, CL. VIA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 302, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. VIA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 302, PANAMÁ PANAMÁ BETANIA

Executives CIA. CAPITALIZADORA LOPEZ, S.A. (7)

Name
Role
Links
View
  • Name EULALIA MECIEL LOPEZ QUIÑONEZ Director 4
    Role: Director
    Links: 4
  • Name JAVIER AUSBERTO CORDOBA BRANDAU Secretary 4
    Role: Secretary
    Links: 4
  • Name ROBERTO CRESPO LEZCANO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name MARIA HO CHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES GABRIEL COLLINS ROMERO Director 16
    Role: Director
    Links: 16
  • Name VICTORIO LOPEZ QUIÑONES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JAVIER AUSBERTO CORDOBA BRANDAU Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA O DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EULALIA MECIEL LOPEZ QUIÑONEZ President 4
    Role: President
    Links: 4
  • Name MOISES GABRIEL COLLINS ROMERO Treasurer 16
    Role: Treasurer
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. CAPITALIZADORA LOPEZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CIA. CAPITALIZADORA LOPEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About CIA. CAPITALIZADORA LOPEZ, S.A.: Summary of CIA. CAPITALIZADORA LOPEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2004. Estimated traffic: 134 total visits (peak 19). Position: #55,558 of 1,007,204. See representatives, branches, documents and filings.