LIVE
New today 401
Updated 11
New executives 3,433
Reported capital $ 1,426,000
Sign up Log in

LC FINANCIAL CORP. (EN INGLES) O CORPORACION FINANCIERA LC (EN ESPAÑOL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,2361,007,204 total
RUC: 2502641-1-819268
Total views
43
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
819268 Mercantil
Registration date
20/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights LC FINANCIAL CORP. (EN INGLES) O CORPORACION FINANCIERA LC (EN ESPAÑOL)

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Financiera
Legal representative
GREGORY MANUEL, LOPEZ ROSALES
RUC
2502641-1-819268
Business activities
- Factoraje Financiero (Factoring)- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name LC CONSULTING CORP
    URB. VIA BRASIL, CL. STREET MALL, ESQUINA DE VÍA BRASIL CON VÍA ISRAEL, EDF. STREET MALL, PISO 5, APTO. LOCAL 522, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRASIL, CL. STREET MALL, ESQUINA DE VÍA BRASIL CON VÍA ISRAEL, EDF. STREET MALL, PISO 5, APTO. LOCAL 522, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LC FINANCIAL CORP. (EN INGLES) O CORPORACION FINANCIERA LC (EN ESPAÑOL) (7)

Name
Role
Links
View
  • Name VONETTA GISELLE STERLING Subscriber 215
    Role: Subscriber
    Links: 215
  • Name ALEXANDER CASTRELLON Subscriber 43
    Role: Subscriber
    Links: 43
  • Name FELIPE VIDELA Director 2
    Role: Director
    Links: 2
  • Name FELIPE VIDELA President 2
    Role: President
    Links: 2
  • Name GREGORY LOPEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name VICTOR MANUEL SOTO CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MANUEL SOTO TORRES Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LC FINANCIAL CORP. (EN INGLES) O CORPORACION FINANCIERA LC (EN ESPAÑOL) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397799/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015

Entries / Precedence LC FINANCIAL CORP. (EN INGLES) O CORPORACION FINANCIERA LC (EN ESPAÑOL) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About LC FINANCIAL CORP. (EN INGLES) O CORPORACION FINANCIERA LC (EN ESPAÑOL): Summary of LC FINANCIAL CORP. (EN INGLES) O CORPORACION FINANCIERA LC (EN ESPAÑOL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2013. Estimated traffic: 43 total visits (peak 9). Position: #641,236 of 1,007,204. See representatives, branches, documents and filings.