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LOAN CARS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,1641,007,204 total
RUC: 1326289-1-611833
Total views
67
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
611833 Mercantil
Registration date
15/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 5 meses)
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Highlights LOAN CARS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1326289-1-611833

Executives LOAN CARS INTERNATIONAL S.A. (5)

Name
Role
Links
View
  • Name ESTEBAN COLINA MONTIEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HENRRY JOSE ALZUALDE VALERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ESTEBAN COLINA MONTIEL Director 3
    Role: Director
    Links: 3
  • Name HENRRY JOSE ALZUALDE VALERA Director 3
    Role: Director
    Links: 3
  • Name GERARDO COLANTUONO MENDEZ Director 2
    Role: Director
    Links: 2
  • Name ESTEBAN COLINA MONTIEL President 3
    Role: President
    Links: 3
  • Name GERARDO COLANTUONO MENDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HENRRY JOSE ALZUALDE VALERA Secretary 3
    Role: Secretary
    Links: 3
  • Name NELSON ROVETTO MADRID Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOAN CARS INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Entry Id -11144585- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675767- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7383736- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65619/2008 (0) 15/04/2008
    Date: 15/04/2008
  • Act Entry Id -6547128- (MASTER INFORMATION) Entry 65619/2008 (0) 15/04/2008
    Date: 15/04/2008

Entries / Precedence LOAN CARS INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LOAN CARS INTERNATIONAL S.A.: Summary of LOAN CARS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/04/2008. Estimated traffic: 67 total visits (peak 10). Position: #656,164 of 1,007,204. See representatives, branches, documents and filings.