LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

EFECTIVA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,3681,007,204 total
Total views
117
Avg / month
10
Year peak
21
Current month -53.3 % vs Sep
7

Company information

Folio
838613 Mercantil
Registration date
11/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights EFECTIVA HOLDING CORP.

Currency
US DOLLAR
Share capital
448,749.00

Executives EFECTIVA HOLDING CORP. (9)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name RIGOBERTO BROCE Subscriber 992
    Role: Subscriber
    Links: 992
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name JUANCARLOS VERME GIANNONI Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE IGNACIO DE ROMAÑA LETTS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ALONSO JOSE REY BUSTAMANTE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HUMBERTO ATILIO GUILLEN LUQUE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO COLICHON YEROSH Director 2
    Role: Director
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFECTIVA HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 407949/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232130/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence EFECTIVA HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About EFECTIVA HOLDING CORP.: Summary of EFECTIVA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2014. Estimated traffic: 117 total visits (peak 21). Position: #426,368 of 1,007,204. See representatives, branches, documents and filings.