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Updated 3
New executives 19
Reported capital $ 0

ACTIVTEK LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,8081,010,412 total
RUC: 155603433-2-2015
Total views
29
Avg / month
2
Year peak
7
Current month -71.4 % vs Oct
2

Company information

Folio
155603433 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 22 días)

Highlights ACTIVTEK LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603433-2-2015

Executives ACTIVTEK LATAM, S.A. (7)

Name
Role
Links
View
  • Name JUAN GABRIEL PINZON Director / President 33
    Role: Director / President
    Links: 33
  • Name ANA MARIA PINZON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GUILLERMO EDUARDO SAMUDIO G. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MICHELLE DE GRACIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GINNETT VELIZ Subscriber 218
    Role: Subscriber
    Links: 218
  • Name EDITH QUIROZ BONETT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DEL MISMO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVTEK LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 333136/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 197275/2021 (0) 03/06/2021
    Date: 03/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224076/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence ACTIVTEK LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ACTIVTEK LATAM, S.A.: Summary of ACTIVTEK LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 29 total visits (peak 7). Position: #639,808 of 1,010,412. See representatives, branches, documents and filings.