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SLC CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,6131,010,412 total
RUC: 2039092-1-746084
Total views
60
Avg / month
5
Year peak
9
Current month +0.0 % vs Nov
5

Company information

Folio
746084 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SLC CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta de mercancía seca en general
Legal representative
CHIRAG SURESH MIRANI MOHINANI
RUC
2039092-1-746084
Business activities
- Actividades de agencias de cobranza y oficinas de crédito- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name STERLING FACTORING
    URB. AREA BANCARIA PANAMA, CALLE 50, AVE. ELVIRA MENDEZ, EDF. PH TOWER FINANCIAL CENTER, APTO. 29A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AREA BANCARIA PANAMA, CALLE 50, AVE. ELVIRA MENDEZ, EDF. PH TOWER FINANCIAL CENTER, APTO. 29A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SLC CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name SAILESH MIRANI Director 43
    Role: Director
    Links: 43
  • Name SHOBA DE MIRANI Director 49
    Role: Director
    Links: 49
  • Name LAVESH MIRANI Director 36
    Role: Director
    Links: 36
  • Name SAILESH MIRANI President 43
    Role: President
    Links: 43
  • Name SHOBA DE MIRANI Treasurer 49
    Role: Treasurer
    Links: 49
  • Name LAVESH MIRANI Secretary 36
    Role: Secretary
    Links: 36
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
*Links: number of companies where the executive appears with a role or relation.

Documents SLC CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 226118/2016 (0) 24/05/2016
    Date: 24/05/2016

Entries / Precedence SLC CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SLC CAPITAL, S.A.: Summary of SLC CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2011. Estimated traffic: 60 total visits (peak 9). Position: #385,613 of 1,010,412. See representatives, branches, documents and filings.