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ACTIVFOND PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,6831,011,214 total
RUC: 2422051-1-808000
Total views
352
Avg / month
29
Year peak
63
Current month -48.4 % vs Dec
16

Company information

Folio
808000 Mercantil
Registration date
09/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ACTIVFOND PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL
Legal representative
FABIO GAZ
RUC
2422051-1-808000

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA ACTIVFOND PANAMA
    URB. SAN FRANCISCO, CALLE 70, CASA 68, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 70, CASA 68, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACTIVFOND PANAMA, S.A. (9)

Name
Role
Links
View
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Subscriber 291
    Role: Subscriber
    Links: 291
  • Name DENISE GISEL RUIZ SARMIENTO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name LLOYD QUINTANA Director 105
    Role: Director
    Links: 105
  • Name MANUEL BARSALLO Director 57
    Role: Director
    Links: 57
  • Name LUIS SEBASTIAN ROBLETTO URIETA Vice President 40
    Role: Vice President
    Links: 40
  • Name LUIS SEBASTIAN ROBLETTO URIETA Treasurer 40
    Role: Treasurer
    Links: 40
  • Name LUIS SEBASTIAN ROBLETTO URIETA Secretary 40
    Role: Secretary
    Links: 40
  • Name VILLA & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name FABIO GAZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name KEISY ARACELLYS AVILA UREÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVFOND PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28243/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33945/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence ACTIVFOND PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ACTIVFOND PANAMA, S.A.: Summary of ACTIVFOND PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2013. Estimated traffic: 352 total visits (peak 63). Position: #3,683 of 1,011,214. See representatives, branches, documents and filings.