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PROCESAMIENTO DE IMAGEN Y DOCUMENTO, S.A. (PID)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#35,3441,014,823 total
RUC: 2140873-1-763752
Total views
191
Avg / month
16
Year peak
23
Current month-4.3 % vs Mar
22

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
17 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#35,344 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
763752Mercantil
Registration date
15/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights PROCESAMIENTO DE IMAGEN Y DOCUMENTO, S.A. (PID)

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR
Legal representative
IVAN MARCHOSKY NUÑEZ
RUC
2140873-1-763752
Business activities
- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (2)

Trade name
Address
  • Trade name PROCESAMIENTO DE IMÁGEN Y DOCUMENTOS, S.A.
    URB. BELLA VISTA, VÍA ESPAÑA Y CALLE 46, EDF. MANFRED, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, VÍA ESPAÑA Y CALLE 46, EDF. MANFRED, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PROCESAMIENTO DE IMÁGEN Y DOCUMENTOS S.A. (PID)
    URB. BELLA VISTA, VÍA ESPAÑA Y CALLE 46, EDF. MANFRED, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, VÍA ESPAÑA Y CALLE 46, EDF. MANFRED, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives (17)

Name
Role
Links
View
  • Name DIEGO PONCE (BANISTMO) Alternate Director2
    Role:Alternate Director
    Links: 2
  • Name SANTINO TAPIA (CAPITAL BANK ) Director / Deputy Treasurer1
    Role:Director / Deputy Treasurer
    Links: 1
  • Name LUIS GARCIA DE PAREDES (BANCO GENERAL) Alternate Director2
    Role:Alternate Director
    Links: 2
  • Name MARIBEL SAMUDIO (BANCO NACIONAL DE PANAMA) Alternate Director2
    Role:Alternate Director
    Links: 2
  • Name LUIS LASSO (BANCO NACIONAL DE PANAMA) Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ENRIQUE ORTIZ (BAC INTERNATIONAL BANK) Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name FREDERICK OBEDIENTE Director3
    Role:Director
    Links: 3
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber1107
    Role:Subscriber
    Links: 1107
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber1487
    Role:Subscriber
    Links: 1487
  • Name JUAN CARLOS MEJIA (BAC INTERNATIONAL BANK) Alternate Director2
    Role:Alternate Director
    Links: 2
  • Name JACINTO WONG Director1
    Role:Director
    Links: 1
  • Name ARIADNA GUILLEN (CITIBANK) Alternate Director2
    Role:Alternate Director
    Links: 2
  • Name MAURICIO TARAZONA (CITIBANK) Director / Subsecretario 1
    Role:Director / Subsecretario
    Links: 1
  • Name RICARDO MORENO (BANCO GENERAL) Director / President2
    Role:Director / President
    Links: 2
  • Name JOHN ROZO (BANISTMO) Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 292644/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243896/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Entry / filing Registry Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 342959/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350050/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115212/2015 (0) 24/03/2015
    Date: 24/03/2015

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 17 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • Look at branches or locations if you want to confirm presence or coverage.