LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

LQ CAPITAL,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,9411,007,204 total
RUC: 1457526-1-639379
Total views
57
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
639379 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights LQ CAPITAL,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANEJO DE FONDOS DE TERCEROS, PROCESAMIENTO DE PAGOS ELECTRONICOS, SERVICIOS DE CONSULTORIA Y ASESORIAS A BROKERS Y SEMEJANTES ETC.
Legal representative
JIALIANG G. LIU
RUC
1457526-1-639379

Branches / Establishments (1)

Trade name
Address
  • Trade name LQ CAPITAL, INC.
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives LQ CAPITAL,INC. (5)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name JIALIANG G. LIU Director 2
    Role: Director
    Links: 2
  • Name CALIXTO NUÑEZ Director 387
    Role: Director
    Links: 387
  • Name JIALING G. LIU Director 2
    Role: Director
    Links: 2
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name JIALIANG G. LIU President 2
    Role: President
    Links: 2
  • Name JIALING G. LIU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CALIXTO NUÑEZ Secretary 387
    Role: Secretary
    Links: 387
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LQ CAPITAL,INC. (7)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376305/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2023
    Date: 15/09/2023
  • Act Entry Id -11037629- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687493- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699444- (MASTER INFORMATION) Entry 217576/2008 (0) 28/10/2008
    Date: 28/10/2008

Entries / Precedence LQ CAPITAL,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About LQ CAPITAL,INC.: Summary of LQ CAPITAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/10/2008. Estimated traffic: 57 total visits (peak 12). Position: #329,941 of 1,007,204. See representatives, branches, documents and filings.