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AKTIVA CASA DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 2441756-1-810941
Total views
84
Avg / month
7
Year peak
19
Current month +90.0 % vs Nov
19

Company information

Folio
810941 Mercantil
Registration date
08/08/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (hace 7 años)
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Highlights AKTIVA CASA DE VALORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Exclusivamente al negocio de Casa de Valores tal como se define en la legislación del mercado de valores de la República de Panamá, lo cual incluye recibir y transmitir órdenes, ejecutarlas por cuenta de terceros y dar y ejecutar órdenes por cuenta propia, además de ofrecer y abrir cuentas de inversión.
Legal representative
SANTIAGO ESTEBAN VATTUONE
RUC
2441756-1-810941
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name AKTIVA CASA DE VALORES, S.A.
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 12-D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 12-D, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives AKTIVA CASA DE VALORES, S.A. (10)

Name
Role
Links
View
  • Name GONZALO MARTIN ACQUILA ROWLANDS Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO ESTEBAN VATTUONE President 2
    Role: President
    Links: 2
  • Name ANDRES SEBASTIAN VATTUONE Secretary 2
    Role: Secretary
    Links: 2
  • Name VILMA ESTHER SANTANA STAFF Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ANDRES SEBASTIAN VATTUONE Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO ESTEBAN VATTUONE Director 2
    Role: Director
    Links: 2
  • Name GONZALO MARTIN ACQUILA ROWLANDS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name NO CONSTA Attorney-in-Fact 13837
    Role: Attorney-in-Fact
    Links: 13837
  • Name JULIO RAFAEL RAMIREZ RICORD Director 57
    Role: Director
    Links: 57
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director 104
    Role: Director
    Links: 104
  • Name LA REPRESENTACION LEGAL LA EJERCERA UNICA Y EXCLUSIVAMENTE EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKTIVA CASA DE VALORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 169729/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511867/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence AKTIVA CASA DE VALORES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About AKTIVA CASA DE VALORES, S.A.: Summary of AKTIVA CASA DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/08/2013. Estimated traffic: 84 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.