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INCAPITAL FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,6031,010,412 total
RUC: 1290685-1-602984
Total views
127
Avg / month
11
Year peak
18
Current month -13.3 % vs Nov
13

Company information

Folio
602984 Mercantil
Registration date
13/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INCAPITAL FINANCIERA S.A.

Currency
PAR VALUE SHARES
Share capital
500,000.00
Corporate purpose
FACTORING, FINANCIERA Y PRESTAMO EN GENERAL
Legal representative
JUAN ANTONIO LOVERA VEGAS
RUC
1290685-1-602984
Business activities
- Factoraje Financiero (Factoring)- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name INCAPITAL FINANCIERA
    URB. CALLE 50, CALLE 74 ESTE, EDF. PH MIDTOWN, APTO. PISO NO. 15, OFICINA 15-01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 74 ESTE, EDF. PH MIDTOWN, APTO. PISO NO. 15, OFICINA 15-01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INCAPITAL FINANCIERA S.A. (10)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2998
    Role: Subscriber
    Links: 2998
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 988
    Role: Subscriber
    Links: 988
  • Name JUAN ANTONIO LOVERA VEGAS President 47
    Role: President
    Links: 47
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name YARIELA ELIZABETH DUQUE R. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LISSETTE MARIEL VALDERRAMA SAM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN ANTONIO LOVERA VEGAS Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name LUIS FERNANDO ROJAS VIVAS Director 12
    Role: Director
    Links: 12
  • Name ALFONSO DE LA ESPRIELLA TORAL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUIS ALBERTO DUTARI DE LA ESPRIELLA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN ANTONIO LOVERA VEGAS Attorney-in-Fact 47
    Role: Attorney-in-Fact
    Links: 47
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SE CRETARIO.... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INCAPITAL FINANCIERA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 299607/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 299607/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 467872/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 448938/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427139/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 341177/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 259394/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134793/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence INCAPITAL FINANCIERA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INCAPITAL FINANCIERA S.A.: Summary of INCAPITAL FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2008. Estimated traffic: 127 total visits (peak 18). Position: #151,603 of 1,010,412. See representatives, branches, documents and filings.