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IDEAL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155683253-2-2019
Total views
31
Avg / month
3
Year peak
7
Current month -100.0 % vs Nov
0

Company information

Folio
155683253 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights IDEAL CAPITAL, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155683253-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CASH ADVANCE
    URB. LA LOCERIA, CL. TUMBA MUERTO, EDF. EDISON TOWER, APTO. 100 - 1A, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. TUMBA MUERTO, EDF. EDISON TOWER, APTO. 100 - 1A, PANAMÁ PANAMÁ BETANIA

Executives IDEAL CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name JAZMIN LISETH BRANDAO QUIJADA DE SMITH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO BRANDAO PICOTA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAZMIN LISETH BRANDAO QUIJADA DE SMITH Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ALBERTO BRANDAO PICOTA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GRISELDA QUIJADA GONZALEZ DE BRANDAO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CASTILLO & SUCRE Resident Agent 286
    Role: Resident Agent
    Links: 286
  • Name CAROLINA CASTILLO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDEAL CAPITAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96462/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 293331/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 369524/2019 (0) 20/09/2019
    Date: 20/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299406/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence IDEAL CAPITAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About IDEAL CAPITAL, S.A.: Summary of IDEAL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.