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ALCON CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,0881,007,204 total
RUC: 164961-1-388705
Total views
169
Avg / month
14
Year peak
23
Current month -76.9 % vs Sep
3

Company information

Folio
388705 Mercantil
Registration date
26/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ALCON CENTROAMERICA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE INSUMOS Y EQUIPOS QUIRURGICO DE OFTALMOLOGIA FARMACEUTICOS RECETADOS BAJOS PRESCRIPCION Y SUS DERIVADOS.SERVICIO DE REPARACION Y MANTENIMIENTO DE EQUIPOS MEDICOS.
Legal representative
JOSE MARIA BURNEO VELA
RUC
164961-1-388705
Business activities
- Agencias de importación y/o exportación comisionista- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de equipos Médico-Quirúrgico- Distribución de Insumos Médicos- Distribución de productos farmacéuticos.- Importación de Dispositivos Médicos y Productos Afines- Medicamentos, Desinfectantes y antisépticos de uso Hospitalario y Productos Nutricionales con Acción Terapéutica- Venta al por mayor de equipos médicos en general- Venta al por menor de productos farmaceuticos que no requieren receta médica.- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (2)

Trade name
Address
  • Trade name ALCON CENTROAMERICA, S.A.
    URB. PANAMÁ PACÍFICO, CL. J. CAIN PANAMÁ PACÍFICO, EDF. EDIFICIO 9065, PCC NORTE, APTO. PLANTA BAJA, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMÁ PACÍFICO, CL. J. CAIN PANAMÁ PACÍFICO, EDF. EDIFICIO 9065, PCC NORTE, APTO. PLANTA BAJA, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name ALCON CENTROAMERICA,S.A.
    URB. PLAZA COMERCIAL SAN FERNANDO, CL. PRINCIPAL VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 42, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PLAZA COMERCIAL SAN FERNANDO, CL. PRINCIPAL VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 42, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ALCON CENTROAMERICA S.A. (20)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name CAMILA FINZI Director / President 2
    Role: Director / President
    Links: 2
  • Name JESUS ACEBILLO MARIN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ANA LAURA JAEN CHACON Secretary 1
    Role: Secretary
    Links: 1
  • Name CAMILA FINZI Chairman of the Board 2
    Role: Chairman of the Board
    Links: 2
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name CAROS SEGUNDO RIVEROS SABANDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA LAURA JAEN CHACÓN Director 1
    Role: Director
    Links: 1
  • Name DELFINO ARTURO AGUILAR MORALES Y ANA CECILIA ALVARADO CHIU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS SEGUNDO RIVEROS SABANDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO GINES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OTTO RENE NAJERA RECINOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ALBERTO ROMO RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANA LAURA JAEN CHACON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RODRIGO SALGUERO RIVERA Y FREDY OMAR RUANO SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO VILLEGAS GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE MARIA BURNEO VELA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDUARDO VILLEGAS GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE MARIA BURNEO VELA (GERENTE GENERAL) Manager 1
    Role: Manager
    Links: 1
  • Name JOSE SAEZ Y TIMOTHY JONATHAN HOME BARTLEY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MARIA BURNEO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALCON CENTROAMERICA S.A. (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190613/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 445701/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 18 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416737/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 416723/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416717/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416720/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416718/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389058/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389060/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 11 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 179684/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155616/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 151670/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153089/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150366/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150719/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 148702/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 148702/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147722/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 147722/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence ALCON CENTROAMERICA S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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. 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALCON CENTROAMERICA S.A.: Summary of ALCON CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2000. Estimated traffic: 169 total visits (peak 23). Position: #117,088 of 1,007,204. See representatives, branches, documents and filings.