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APOTEX PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,8141,007,204 total
RUC: 24279-1-367317
Total views
184
Avg / month
15
Year peak
29
Current month -52.0 % vs Sep
12

Company information

Folio
367317 Mercantil
Registration date
16/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights APOTEX PANAMA S.A.

Currency
US DOLLAR
Share capital
3,139,755.32
Corporate purpose
ACONDICIONAMIENTO DE PRODUCTOS FARMACEUTICOS TERMINADOS EN EMPAQUES SECUNDARIOS Y TERCIARIOS, MARCACION DE CAJAS.
Legal representative
RENE RODOLFO NERI FIGUEROA
RUC
24279-1-367317
Business activities
- Acondicionamiento de muestras médicas.- Acondicionamientos de medicamentos.- Importación, almacenamiento, distribución y venta al por mayor de medicamentos

Branches / Establishments (2)

Trade name
Address
  • Trade name APOTEX PANAMA, S.A.
    URB. ALTOS DE BETANIA, CL. EL INGENIO, AVE. LA PAZ, EDF. APOTEX, APTO. LOTE C-122, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE BETANIA, CL. EL INGENIO, AVE. LA PAZ, EDF. APOTEX, APTO. LOTE C-122, PANAMÁ PANAMÁ BETANIA
  • Trade name APOTEX PANAMA, S.A
    URB. ALTOS DE BETANIA, CL. EL INGENIO, AVE. LA PAZ, EDF. APOTEX, APTO. LOTE C-122, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE BETANIA, CL. EL INGENIO, AVE. LA PAZ, EDF. APOTEX, APTO. LOTE C-122, PANAMÁ PANAMÁ BETANIA

Executives APOTEX PANAMA S.A. (9)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name RENE RODOLFO NERI FIGUEROA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARY CARMEN OVANDO MALDONADO, JENYTHZEL VERGARA DE DEUCASA Y CARLOS ALBERTO PAYANO POLANCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AMERICO GARCIA ELIZONDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LASTENIA GONZALEZ QUINTERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name CARLOS ALBERTO PAYANO POLANCO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JEFFREY DEAN WATSON Director / President 3
    Role: Director / President
    Links: 3
  • Name AROSEMENA NORIEGA & CONTRERAS. Resident Agent 72
    Role: Resident Agent
    Links: 72
*Links: number of companies where the executive appears with a role or relation.

Documents APOTEX PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 393285/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 545969/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 444184/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137823/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence APOTEX PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About APOTEX PANAMA S.A.: Summary of APOTEX PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/1999. Estimated traffic: 184 total visits (peak 29). Position: #99,814 of 1,007,204. See representatives, branches, documents and filings.