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PRISMAVISION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,0421,007,204 total
RUC: 273712-12-39011
Total views
71
Avg / month
6
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
273712 Mercantil
Registration date
15/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights PRISMAVISION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE PUBLICIDAD EN GENERAL Y MONTAJE DE VALLAS PUBLICITARIAS.
Legal representative
ALICIA HAYDEE BAÑUELOS ALVAREZ
RUC
273712-12-39011

Branches / Establishments (2)

Trade name
Address
  • Trade name PRISMAVISION, S.A.
    URB. VIA A CHEPO A 500M2 ANTES DE, LA 24 DE DICIEMBRE, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA A CHEPO A 500M2 ANTES DE, LA 24 DE DICIEMBRE, PANAMÁ PANAMÁ TOCUMEN
  • Trade name PUBLICARAS
    URB. VIA ITALIA,, EDIFICIO TAMANACO, APTO. #14, PUNTA PAITILLA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA,, EDIFICIO TAMANACO, APTO. #14, PUNTA PAITILLA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PRISMAVISION, S.A. (8)

Name
Role
Links
View
  • Name MANUEL BAÑUELOS CUESTA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALICIA ALVAREZ ESTRADA DE BAÑUELOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALICIA ALVAREZ DE BAÑUELOS Director / President 31
    Role: Director / President
    Links: 31
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name RAQUEL BAÑUELOS ALVAREZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name ALICIA ALVAREZ DE BAÑUELOS Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name ALICIA HAYDEE BAÑUELOS ALVAREZ Y RAQUEL BAÑUELOS ALVAREZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMAS PRERROGATIVAS Y FACULTADES QUE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRISMAVISION, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 52496/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456848/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 456848/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 456848/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456848/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence PRISMAVISION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About PRISMAVISION, S.A.: Summary of PRISMAVISION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1993. Estimated traffic: 71 total visits (peak 12). Position: #548,042 of 1,007,204. See representatives, branches, documents and filings.