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IMAGEN ACTUAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,6471,007,204 total
RUC: 433031-1-461721
Total views
256
Avg / month
21
Year peak
107
Current month +80.0 % vs Sep
9

Company information

Folio
433031 Mercantil
Registration date
05/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights IMAGEN ACTUAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONFECCION DE VALLAS PUBLICITARIAS, LETREROS LUMINOSOS Y ROTULACION.
Legal representative
IVETTE ANGELICA MINA DE SILVESTRE
RUC
433031-1-461721

Branches / Establishments (1)

Trade name
Address
  • Trade name IMAGEN ACTUAL, S.A.
    URB. PARQUE LEFEVRE, CALLE Z FINAL, CASA LOCAL 9C-1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE Z FINAL, CASA LOCAL 9C-1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives IMAGEN ACTUAL, S.A. (6)

Name
Role
Links
View
  • Name JORGE EMILIO SILVESTRE PICOTA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IVETTE ANGELICA MINA DE SILVESTRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IVETTE ANGELICA MINA DE SILVESTRE Director 3
    Role: Director
    Links: 3
  • Name LUIS ENRIQUE SILVESTRE PICOTA Director 10
    Role: Director
    Links: 10
  • Name JORGE EMILIO SILVESTRE IVALDI Director 10
    Role: Director
    Links: 10
  • Name IVETTE ANGELICA MINA DE SILVESTRE President 3
    Role: President
    Links: 3
  • Name LUIS ENRIQUE SILVESTRE PICOTA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JORGE EMILIO SILVESTRE IVALDI Secretary 10
    Role: Secretary
    Links: 10
  • Name JORGE ALEJANDRO TROYANO C. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. EN AUSENCIA DE ESTOS LA JUNTA DIRECTIVA DESIGNARA UN REPRESEN- TANTE TEMPORAL HASTA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE NUEVOR DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMAGEN ACTUAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence IMAGEN ACTUAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About IMAGEN ACTUAL, S.A.: Summary of IMAGEN ACTUAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2003. Estimated traffic: 256 total visits (peak 107). Position: #563,647 of 1,007,204. See representatives, branches, documents and filings.