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PROMOCIONES ACTIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,7001,007,204 total
RUC: 1427547-1-633350
Total views
93
Avg / month
8
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
633350 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PROMOCIONES ACTIVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ARTICULOS PROMOCIONALES
Legal representative
ARIADNE AGAMEZ
RUC
1427547-1-633350

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOCIONES ACTIVAS
    URB. BRISAS DEL GOLF, CL. 30 SUR, CASA G-18, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 30 SUR, CASA G-18, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives PROMOCIONES ACTIVA, S.A. (5)

Name
Role
Links
View
  • Name ARIADNE AGAMEZ LAMELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEX GOMEZ BRANCA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARIADNE AGAMEZ LAMELA Director 3
    Role: Director
    Links: 3
  • Name EDILMA LAMELA Director 2
    Role: Director
    Links: 2
  • Name ALEX GOMEZ BRANCA Director 3
    Role: Director
    Links: 3
  • Name ADALBERTO AGAMEZ JARAMILLO Director 5
    Role: Director
    Links: 5
  • Name ARIADNE AGAMEZ LAMELA President 3
    Role: President
    Links: 3
  • Name EDILMA LAMELA Vice President 2
    Role: Vice President
    Links: 2
  • Name ADALBERTO AGAMEZ JARAMILLO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALEX GOMEZ BRANCA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO Ò QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES ACTIVA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 203209/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2018
    Date: 16/02/2018

Entries / Precedence PROMOCIONES ACTIVA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About PROMOCIONES ACTIVA, S.A.: Summary of PROMOCIONES ACTIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 93 total visits (peak 13). Position: #108,700 of 1,007,204. See representatives, branches, documents and filings.