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PRISMARE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775421-2-2025
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Company information

Folio
155775421 Mercantil
Registration date
06/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 11 días)
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Highlights PRISMARE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775421-2-2025

Executives PRISMARE S.A. (8)

Name
Role
Links
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  • Name OTTO ALEXANDER DE LA ROSA CASIS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIA JOSE SALINAS SANABRIA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NEIL ELLERY RAMIREZ MURILLO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name ROBERTO PIZZI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA JOSE SALINAS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name GIOVANNA DI RUBBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE de tal modo que la firma de DOS (2) DE LOS DIRECTORES en un mismo documento obligara a la sociedad con la misma fuerza legal que una dicisiòn tomada en reuniòn de la junta directiva. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SON EL PRESIDENTE Y EL SECRETARIO, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRISMARE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459174/2025 (0) 06/11/2025
    Date: 06/11/2025

Entries / Precedence PRISMARE S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About PRISMARE S.A.: Summary of PRISMARE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.