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INDESA CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #367,6121,007,204 total
RUC: 6540-9-75100
Total views
83
Avg / month
7
Year peak
18
Current month -40.0 % vs Sep
3

Company information

Folio
509123 Mercantil
Registration date
17/11/2005
Address
PROVINCE PANAMÁ, OBSERVACIONES -DETALLE DE FUSIONINDESA CAPITAL, INC. E INDESA FINANCE INC CELEBRAN UN CONTRATO DEFUSION, MEDIANTE ESCRITURA PUBLICA 5234 DEL 23 DE JULIO DE 2009,DE LA NOTARIA TERCERA DE CIRCUITO DE PANAMA, QUEDANDO ESTA ULTIMACOMO LA SOBREVIVIENTE SEGUN DOCUMENTO 1625295, FICHA 509123, DESDEEL 31 DE JULIO DE 2009, INSCRITO EN LA SECCION DE MERCANTIL.
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights INDESA CAPITAL, INC.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
FELIPE EDUARDO CHAPMAN ARIAS
RUC
6540-9-75100
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (6)

Trade name
Address
  • Trade name INDESA CAPITAL
    URB. CALLE AQUILINO DE LA GUARDIA, TORRE BANCO GENERAL, URBANIZACION MARBELLA, PISO #8, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE AQUILINO DE LA GUARDIA, TORRE BANCO GENERAL, URBANIZACION MARBELLA, PISO #8, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INDESA CAPITAL, INC.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 8, OFICINA 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 8, OFICINA 8B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANZAS BALBOA
    URB. URBANIZACIÓN MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACIÓN MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA BALBOA
    URB. VIA JOSE AGUSTIN ARANGO, Y CALLE 1RA., URB. CHANIS., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA JOSE AGUSTIN ARANGO, Y CALLE 1RA., URB. CHANIS., PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name FINANZAS BALBOA
    URB. , EDIF. LA 600 TAC, LOCAL NO. 3, VIA CIRCUNVALACION PARAISO, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. , EDIF. LA 600 TAC, LOCAL NO. 3, VIA CIRCUNVALACION PARAISO, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name FINANZAS BALBOA
    URB. , CENTRO COMERCIAL PUNTA FRESCA, LOCALES 4 Y 5, VIA DOMINGO DIAZ, VILLA LUCRE, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. , CENTRO COMERCIAL PUNTA FRESCA, LOCALES 4 Y 5, VIA DOMINGO DIAZ, VILLA LUCRE, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INDESA CAPITAL, INC. (11)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name LUIS ANTONIO NAVARRO LINARES Director 10
    Role: Director
    Links: 10
  • Name FELIPE EDUARDO CHAPMAN ARIAS Director 9
    Role: Director
    Links: 9
  • Name FREDERICK ANTONIO OBEDIENTE P. Director 2
    Role: Director
    Links: 2
  • Name LUIS ANTONIO NAVARRO LINARES President 10
    Role: President
    Links: 10
  • Name FELIPE EDUARDO CHAPMAN ARIAS Vice President 9
    Role: Vice President
    Links: 9
  • Name FREDERICK ANTONIO OBEDIENTE P. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCISCO MARTINELLI PATTON Secretary 78
    Role: Secretary
    Links: 78
  • Name FRANCISCO MARTINELLI PATTON Director 78
    Role: Director
    Links: 78
  • Name GUILLERMO HENNE MOTTA Director 105
    Role: Director
    Links: 105
  • Name GUILLERMO CHAPMAN A. Director 8
    Role: Director
    Links: 8
  • Name RICARDO ROUX M. Director 2
    Role: Director
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LOS SEÑORES LUIS ANTONIO NAVARRO LINARES Y FELIPE EDUARDO CHAPMAN ARIAS, SERAN INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDESA CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2016
    Date: 25/10/2016

Entries / Precedence INDESA CAPITAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About INDESA CAPITAL, INC.: Summary of INDESA CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 17/11/2005. Estimated traffic: 83 total visits (peak 18). Position: #367,612 of 1,007,204. See representatives, branches, documents and filings.