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INCAPITAL LEASING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2298595-1-789519
Total views
70
Avg / month
6
Year peak
19
Current month +150.0 % vs Sep
5

Company information

Folio
789519 Mercantil
Registration date
13/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INCAPITAL LEASING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Arrendamiento financiero, factoring.
Legal representative
JUAN ANTONIO LOVERA VEGAS
RUC
2298595-1-789519
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (1)

Trade name
Address
  • Trade name INCAPITAL LEASING, S.A.
    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 LEASING, S.A. (9)

Name
Role
Links
View
  • Name JUAN ANTONIO LOVERA VEGAS President 47
    Role: President
    Links: 47
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • Name JUAN ANTONIO LOVERA VEGAS Director 47
    Role: Director
    Links: 47
  • Name MARIA JOSEFINA RODRIGUEZ DE LOVERA Director 17
    Role: Director
    Links: 17
  • Name NURIS ISIDORA DUQUE MENA Director 3
    Role: Director
    Links: 3
  • Name YARIELA ELIZABETH DUQUE RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO LOVERA VEGAS Treasurer 47
    Role: Treasurer
    Links: 47
  • Name MARIA JOSEFINA RODRIGUEZ DE LOVERA Secretary 17
    Role: Secretary
    Links: 17
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name LISSETTE MARIEL VALDERRAMA SAM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name YARIELA ELIZABETH DUQUE RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INCAPITAL LEASING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369446/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369446/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134781/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134787/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence INCAPITAL LEASING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About INCAPITAL LEASING, S.A.: Summary of INCAPITAL LEASING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2012. Estimated traffic: 70 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.