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ALCALA PHARMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,3211,007,204 total
RUC: 2608192-1-834946
Total views
301
Avg / month
25
Year peak
38
Current month +25.0 % vs Sep
20

Company information

Folio
834946 Mercantil
Registration date
29/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights ALCALA PHARMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACIÓN, IMPORTACIÓN, DISTRIBUCIÓN Y VENTA AL POR MAYOR DE PRODUCTOS FARMACEUTICOS, SUPLEMENTOS DIETÉTICOS Y MATERIAS PRIMAS PARA USO FARMACEUTICO, IMPORTAR Y DISTRIBUIR QUIMICOS, MATERIALES DE BELLEZAS, COSMETICOS E INSUMOS HOSPITALARIOS
Legal representative
GUDELIA, FLORAT VIAMONTES
RUC
2608192-1-834946

Branches / Establishments (1)

Trade name
Address
  • Trade name ALCALÁ PHARMA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. PH CENTURY TOWER, APTO. PISO 15-13, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. PH CENTURY TOWER, APTO. PISO 15-13, PANAMÁ PANAMÁ BETANIA

Executives ALCALA PHARMA, S.A. (8)

Name
Role
Links
View
  • Name HANETH YULIBETH FRANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO ANTONIO VAZ VELARDO Subscriber 111
    Role: Subscriber
    Links: 111
  • Name GUDELIA FLORAT VIAMONTES Director / President 1
    Role: Director / President
    Links: 1
  • Name HADY NORMA GONZALEZ DEL PINO Director / Secretary 112
    Role: Director / Secretary
    Links: 112
  • Name HANETH FRANCO ATENCIO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name ITZAMARA BRIZEIDA SOLANO REYNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HADY NORMA GONZALEZ DEL PINO Attorney-in-Fact 112
    Role: Attorney-in-Fact
    Links: 112
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCALA PHARMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287614/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 180803/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509964/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509971/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509949/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 511657/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 479861/2016 (0) 17/11/2016
    Date: 17/11/2016

Entries / Precedence ALCALA PHARMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About ALCALA PHARMA, S.A.: Summary of ALCALA PHARMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2014. Estimated traffic: 301 total visits (peak 38). Position: #19,321 of 1,007,204. See representatives, branches, documents and filings.