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ACTIVA COMUNICATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,2661,007,204 total
RUC: 1552963-1-657656
Total views
84
Avg / month
7
Year peak
20
Current month -25.0 % vs Sep
6

Company information

Folio
657656 Mercantil
Registration date
01/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ACTIVA COMUNICATIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de instalación y mantenimiento de redes informáticas, centrales telefónicas, sistemas de seguridad, controles de acceso, circuitos cerrados de televisión, servidores, cableado estructural, sistemas operativos y cualquiera de sus aplicaciones, así como sistemas de telecomunicaciones de cualquier tipo. Desarrollo de páginas WEB y sus aplicaciones
Legal representative
ORQUIDEA ROMERO MARTINEZ
RUC
1552963-1-657656

Branches / Establishments (1)

Trade name
Address
  • Trade name ACTIVA COMUNICATION
    URB. EL CARMEN, CL. PRIMERA, EDF. 82, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. 82, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives ACTIVA COMUNICATIONS, S.A. (8)

Name
Role
Links
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name VANESSA MARCH QUIJANO Resident Agent 270
    Role: Resident Agent
    Links: 270
  • Name ITZEL DEL CARMEN BERNAL PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ERIBETH EREIDA GONGORA GUERRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name AURA QUIJANO DE MARCH Director / Treasurer 63
    Role: Director / Treasurer
    Links: 63
  • Name RUBEN DANILO SIRIO ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVA COMUNICATIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 290433/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 290433/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 347298/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 347298/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence ACTIVA COMUNICATIONS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2013
    Year: 2013
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About ACTIVA COMUNICATIONS, S.A.: Summary of ACTIVA COMUNICATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2009. Estimated traffic: 84 total visits (peak 20). Position: #586,266 of 1,007,204. See representatives, branches, documents and filings.