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FINANCIERA ACTIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #294,2041,007,204 total
RUC: 974558-1-530618
Total views
24
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
530618 Mercantil
Registration date
28/06/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights FINANCIERA ACTIVA, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
OFRECER AL PUBLICO, PRESTAMOS O FACILIDADES DE FINANCIAMIENTO EN DINERO, Y BRINDAR ARRENDAMIENTO FINANCIERO DE BIENES MUEBLES (LEASING),Y OTRAS ACTIVIDADES ASOCIADAS PROPIAS DE UNA EMPRESA FINANCIERA.
Legal representative
JAIME OCTAVIO LACAYO SALAZAR
RUC
974558-1-530618
Business activities
- Emisoras de medios de pago y dinero electrónico.

Branches / Establishments (3)

Trade name
Address
  • Trade name FINANCIERA ACTIVA
    URB. LLANO BONITO, CL. PRINCIPAL, EDF. OFFICE PLEX 70-71, APTO. 604, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. PRINCIPAL, EDF. OFFICE PLEX 70-71, APTO. 604, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FINANCIERA ACTIVA
    URB. COSTA DEL ESTE, CL. AVENIDA COSTA DEL SOL, EDF. CENTRO COMERCIAL ZEN PLAZA, APTO. LOCAL NO.10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA COSTA DEL SOL, EDF. CENTRO COMERCIAL ZEN PLAZA, APTO. LOCAL NO.10, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FINANCIERA ACTIVA
    URB. COSTA DEL ESTE, CL. AVENIDA COSTA DEL SOL, EDF. CENTRO COMERCIAL ZEN PLAZA, APTO. LOCAL NO.10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA COSTA DEL SOL, EDF. CENTRO COMERCIAL ZEN PLAZA, APTO. LOCAL NO.10, PANAMÁ PANAMÁ JUAN DÍAZ

Executives FINANCIERA ACTIVA, S.A. (10)

Name
Role
Links
View
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name LUIS ACEVEDO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name JAIME OCTAVIO LACAYO SALAZAR Director 62
    Role: Director
    Links: 62
  • Name JAIME LACAYO CASTRO Director 198
    Role: Director
    Links: 198
  • Name ERNESTO LACAYO CASTRO Director 131
    Role: Director
    Links: 131
  • Name JAIME OCTAVIO LACAYO SALAZAR President 62
    Role: President
    Links: 62
  • Name ERNESTO LACAYO CASTRO Treasurer 131
    Role: Treasurer
    Links: 131
  • Name JAIME LACAYO CASTRO Secretary 198
    Role: Secretary
    Links: 198
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name JAIME LACAYO SALAZAR Attorney-in-Fact 86
    Role: Attorney-in-Fact
    Links: 86
  • Name ERNESTO LACAYO CASTRO Attorney-in-Fact 131
    Role: Attorney-in-Fact
    Links: 131
  • Name JAIME LACAYO CASTRO Attorney-in-Fact 198
    Role: Attorney-in-Fact
    Links: 198
  • Name JAIME LACAYO CASTRO Y HEIDI QUINTERO DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL SEÑOR JAIME LACAYO SALAZAR ACTUANDO DE MANERA INDIVIDUAL O DE MANERA CONJUNTA POR LOS SEÑORES JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA ACTIVA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 46648/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 375590/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 15817/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence FINANCIERA ACTIVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About FINANCIERA ACTIVA, S.A.: Summary of FINANCIERA ACTIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/06/2006. Estimated traffic: 24 total visits (peak 4). Position: #294,204 of 1,007,204. See representatives, branches, documents and filings.