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PRODUCTIVA SOCIEDAD FINANCIERA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,2251,007,204 total
RUC: 155615406-2-2015
Total views
43
Avg / month
4
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
155615406 Mercantil
Registration date
20/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights PRODUCTIVA SOCIEDAD FINANCIERA S.A

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Financiera
Legal representative
LUIS FERNANDO GOMEZ TOVAR
RUC
155615406-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name PRODUCTIVA SOCIEDAD FINANCIERA, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 29B2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 29B2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PRODUCTIVA SOCIEDAD FINANCIERA, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCENAIA BUSINESS PLAZA, APTO. 29, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCENAIA BUSINESS PLAZA, APTO. 29, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PRODUCTIVA SOCIEDAD FINANCIERA S.A (5)

Name
Role
Links
View
  • Name JIMY PONCE CASTRO Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name PEDRO ANDRES DE LA SANTISIMA TRINIDAD ROJAS CHIRINOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JIMY PONCE CASTRO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name PEDRO ALONSO MONTOYA MEDINA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name PEDRO ALONSO MONTOYA MEDINA Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name LUIS FERNANDO GOMEZ TOVAR Director 19
    Role: Director
    Links: 19
  • Name PEDRO ALONSO MONTOYA MEDINA President 43
    Role: President
    Links: 43
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCTIVA SOCIEDAD FINANCIERA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285022/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 546481/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459109/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence PRODUCTIVA SOCIEDAD FINANCIERA S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PRODUCTIVA SOCIEDAD FINANCIERA S.A: Summary of PRODUCTIVA SOCIEDAD FINANCIERA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2015. Estimated traffic: 43 total visits (peak 7). Position: #474,225 of 1,007,204. See representatives, branches, documents and filings.