LIVE
New today 401
Updated 816
New executives 1,606,687
Reported capital $ 15,966,100
Sign up Log in

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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,5481,006,803 total
RUC: 2140873-1-763752
Total views
169
Avg / month
14
Year peak
22
Current month -15.8 % vs Sep
16

Company information

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

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

Currency
US DOLLAR
Share capital
1,000,000.00
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 PROCESAMIENTO DE IMAGEN Y DOCUMENTO, S.A. (PID) (17)

Name
Role
Links
View
  • Name DIEGO PONCE (BANISTMO) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name SANTINO TAPIA (CAPITAL BANK ) Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name LUIS GARCIA DE PAREDES (BANCO GENERAL) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name MARIBEL SAMUDIO (BANCO NACIONAL DE PANAMA) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name LUIS LASSO (BANCO NACIONAL DE PANAMA) Director / Treasurer 1
    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 / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FREDERICK OBEDIENTE Director 3
    Role: Director
    Links: 3
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name JUAN CARLOS MEJIA (BAC INTERNATIONAL BANK) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JACINTO WONG Director 1
    Role: Director
    Links: 1
  • Name ARIADNA GUILLEN (CITIBANK) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name MAURICIO TARAZONA (CITIBANK) Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name RICARDO MORENO (BANCO GENERAL) Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHN ROZO (BANISTMO) Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents PROCESAMIENTO DE IMAGEN Y DOCUMENTO, S.A. (PID) (6)

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

Entries / Precedence PROCESAMIENTO DE IMAGEN Y DOCUMENTO, S.A. (PID) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About PROCESAMIENTO DE IMAGEN Y DOCUMENTO, S.A. (PID): Summary of PROCESAMIENTO DE IMAGEN Y DOCUMENTO, S.A. (PID): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2012. Estimated traffic: 169 total visits (peak 22). Position: #130,548 of 1,006,803. See representatives, branches, documents and filings.