LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PANAMA LENDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,6131,007,204 total
RUC: 1695821-1-685460
Total views
79
Avg / month
7
Year peak
10
Current month -22.2 % vs Sep
7

Company information

Folio
685460 Mercantil
Registration date
16/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights PANAMA LENDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría financiera y legal, Tramites y Financiamientos Hipotecarios y otras actividades asociadas.
Legal representative
MAGDA PANAITESCU
RUC
1695821-1-685460

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA LENDING CORP.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. BAY MALL PLAZA, APTO. 308, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. BAY MALL PLAZA, APTO. 308, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA LENDING CORP. (7)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 290
    Role: Subscriber
    Links: 290
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name MAGDA PANAITESCU Director 9
    Role: Director
    Links: 9
  • Name VICTOR JAEN Director 14
    Role: Director
    Links: 14
  • Name LUIS ALFONSO CHUNG Director 13
    Role: Director
    Links: 13
  • Name MAGDA PANAITESCU President 9
    Role: President
    Links: 9
  • Name VICTOR JAEN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LUIS ALFONSO CHUNG Secretary 13
    Role: Secretary
    Links: 13
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE FEDERICO JAEN Y ALFONSO CHUNG, INSCRITOS EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1769826, DESDE EL 06 DE MAYO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA LENDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69372/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence PANAMA LENDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About PANAMA LENDING CORP.: Summary of PANAMA LENDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 79 total visits (peak 10). Position: #469,613 of 1,007,204. See representatives, branches, documents and filings.