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ACTIVE TRAVEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155616364-2-2015
Total views
69
Avg / month
6
Year peak
13
Current month -37.5 % vs Sep
5

Company information

Folio
155616364 Mercantil
Registration date
30/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights ACTIVE TRAVEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Vendemos Turismo emisivo y receptivo
Legal representative
ANDRES FELIPE MONTOYA
RUC
155616364-2-2015
Business activities
- Agencias de viajes / Operador Turístico

Branches / Establishments (2)

Trade name
Address
  • Trade name ACTIVE TRAVEL S.A:
    URB. MARBELLA, CALLE LA ALAMEDA, CASA 34, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE LA ALAMEDA, CASA 34, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ACTIVE TRAVEL SA
    URB. MARBELLA, CL. LA ALAMEDA, CASA 34, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. LA ALAMEDA, CASA 34, PANAMÁ PANAMÁ BELLA VISTA

Executives ACTIVE TRAVEL, S.A. (8)

Name
Role
Links
View
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name AINEX AMME DIAZ ALBA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANIBAL DÍAZ CEDEÑO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANDRES FELIPE MONTOYA LLANO Director / President 1
    Role: Director / President
    Links: 1
  • Name ERICK DE ARRIBA DÍAZ Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS URIBE MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROMUALDO RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVE TRAVEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85270/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475915/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence ACTIVE TRAVEL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ACTIVE TRAVEL, S.A.: Summary of ACTIVE TRAVEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 69 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.