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DON LALO CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,9191,007,204 total
RUC: 155613307-2-2016
Total views
138
Avg / month
12
Year peak
34
Current month -61.5 % vs Sep
5

Company information

Folio
155613307 Mercantil
Registration date
22/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights DON LALO CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE BIENES INMUEBLES Y ARRENDAMIENTO DE BIENES INMUEBLES
Legal representative
MANUEL HIGINIO ORTIZ SAA
RUC
155613307-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DON LALO CAPITAL, S.A.
    URB. PARQUE LEFEVRE, CL. AVENIDA ERNESTO T LEFEVRE, EDF. LOCAL ORSESA, APTO. 642, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVENIDA ERNESTO T LEFEVRE, EDF. LOCAL ORSESA, APTO. 642, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DON LALO CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name MANUEL H. ORTIZ S. Director / President 2
    Role: Director / President
    Links: 2
  • Name OLGA S. DE ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL E. ORTIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name LUIS ANTONIO ORTIZ SEGOVIA Director / Member 21
    Role: Director / Member
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR MANUEL H.ORTIZ , PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON LALO CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174035/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414554/2015 (0) 22/09/2015
    Date: 22/09/2015

Entries / Precedence DON LALO CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DON LALO CAPITAL, S.A.: Summary of DON LALO CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2015. Estimated traffic: 138 total visits (peak 34). Position: #480,919 of 1,007,204. See representatives, branches, documents and filings.