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PRIMA BIS,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #199,8271,007,204 total
RUC: 1370898-1-621680
Total views
62
Avg / month
5
Year peak
14
Current month -33.3 % vs Sep
4

Company information

Folio
621680 Mercantil
Registration date
25/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 4 meses)
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Highlights PRIMA BIS,S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
ALQUILER Y ADMINISTRACION DE BIENES PROPIOS.
Legal representative
ANDREA AUGUSTO FINOTTO
RUC
1370898-1-621680

Branches / Establishments (1)

Trade name
Address
  • Trade name PRIMA BIS, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PRIMA BIS,S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ANDREA AUGUSTO FINOTTO Director 9
    Role: Director
    Links: 9
  • Name MICHELE MARTINO FINOTTO Director 6
    Role: Director
    Links: 6
  • Name MELANIA MARTA FINOTTO Director 3
    Role: Director
    Links: 3
  • Name ANDREA AUGUSTO FINOTTO President 9
    Role: President
    Links: 9
  • Name MICHELE MARTINO FINOTTO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANDREA AUGUSTO FINOTTO Secretary 9
    Role: Secretary
    Links: 9
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIMA BIS,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139457/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 344036/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 303531/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 190681/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -7427986- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176212/2014 (0) 24/09/2014
    Date: 24/09/2014
  • Act Entry Id -7415595- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93045/2011 (0) 27/05/2011
    Date: 27/05/2011
  • Act Entry Id -6621029- (MASTER INFORMATION) Entry 117341/2008 (0) 25/06/2008
    Date: 25/06/2008

Entries / Precedence PRIMA BIS,S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About PRIMA BIS,S.A.: Summary of PRIMA BIS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/06/2008. Estimated traffic: 62 total visits (peak 14). Position: #199,827 of 1,007,204. See representatives, branches, documents and filings.