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PRISMA SISTEMAS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,4351,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155668560 Mercantil
Registration date
03/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights PRISMA SISTEMAS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name PRISMA SISTEMAS GROUP INC
    URB. SAN FRANCISCO, CL. VIA ISRAEL, CASA TORRE 500, EDF. PH SAN FRANCISCO BAY, APTO. 15D, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. VIA ISRAEL, CASA TORRE 500, EDF. PH SAN FRANCISCO BAY, APTO. 15D, PANAMÁ PANAMÁ BELLA VISTA

Executives PRISMA SISTEMAS GROUP INC. (9)

Name
Role
Links
View
  • Name PASCUAL ARMANDO RUGGIERO CANAL Director / President 3
    Role: Director / President
    Links: 3
  • Name WILFREDO JOSE GOZZO GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CHESTER FABIAN FERRER PARADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GLORIA DE LEÓN Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE: PASCUAL ARMANDO RUGGIERO CANAL Y WILFREDO JOSE GOZZO GONZALEZ, DE MANERA INDEPENDIENTE O CONJUNTA, SEGÚN ESCRITURA 9070 DE27 DE JULIO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 03 DE AGOSTO DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BLANCA SUAHIL RODRIGUEZ DURAN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSE FELIPE FERREIRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA,EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BLANCA SUAHIL RODRIGUEZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
*Links: number of companies where the executive appears with a role or relation.

Documents PRISMA SISTEMAS GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402636/2018 (0) 03/10/2018
    Date: 03/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317845/2018 (0) 03/08/2018
    Date: 03/08/2018

Entries / Precedence PRISMA SISTEMAS GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About PRISMA SISTEMAS GROUP INC.: Summary of PRISMA SISTEMAS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2018. Estimated traffic: 44 total visits (peak 8). Position: #332,435 of 1,007,204. See representatives, branches, documents and filings.