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BAYER S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 126-347-3293
Total views
58
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
3293 Mercantil
Registration date
21/10/1957
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BAYER S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCIÓN DE PRODUCTOS FARMACÉUTICOS, VETERINARIOS, INSUMOS PARA USO AGRÍCOLA, ANIMAL, PRODUCTOS QUÍMICOS Y MATERIA PRIMA PARA LA INDUSTRIA.Sus depósitos se encuentran ubicados en Mega Rent J D,Vía José Agustín Arango, a lado del cuartel de Bomberos de Juan Díaz, Depósito 2170, Piso 1, en el cual se ejerce la actividad de ALMACENAMIENTO.
Legal representative
EDITH ARLENE, ARAÚZ SAUCEDO
RUC
126-347-3293
Business activities
- Venta al por mayor de medicamentos populares sin receta médica.- Venta al por mayor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.- Venta al por mayor de productos químicos industriales, fertilizantes y de productos agroquímicos- 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 BAYER, S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH ARIFA, APTO. PISO 6, OFICINA E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH ARIFA, APTO. PISO 6, OFICINA E, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BAYER, S.A.
    URB. COQUITOS, CL. VIA INTERAMERICANA, EDF. COQUITOS PARK, APTO. 14, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. COQUITOS, CL. VIA INTERAMERICANA, EDF. COQUITOS PARK, APTO. 14, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives BAYER S. A. (12)

Name
Role
Links
View
  • Name CARLOS ICAZA AROSEMENA Subscriber 496
    Role: Subscriber
    Links: 496
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name EDITH ARLENE ARAUZ SAUCEDO Secretary 11
    Role: Secretary
    Links: 11
  • Name EDITH ARLENE ARAUZ SAUCEDO Director 11
    Role: Director
    Links: 11
  • Name SE OTORGA PODER GENERAL A JIMENEZ, MOLINO Y MORENO, SEGUN DOCUMENTO1133295 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR ALEXIS SANTAMARIA GUERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDITH ARLENE ARAUZ SAUCEDO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name KLAUS WUSSOW Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KLAUS WUSSOW Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRA CASTRO BONILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KLAUS WUSSOW Y ALEJANDRA CASTRO BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name G. PORRAS & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name KLAUS WUSSOW, ALEJANDRA CASTRO BONILLA Y BELINDA MATILDE QUIEL PINEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA EN FORMA CONJUNTA AL PRESIDENTE, SECRETARIO Y /O EL TESORERO ACTUANDO CUALQUIERA DOS DE ELLOS CON FACULTADES DE APODERADOS GENERALISIMOS. EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAYER S. A. (10)

Act
Date
View
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251305/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 251305/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 212441/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 198301/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 63768/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 547916/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 357972/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253238/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253238/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence BAYER S. A. (26)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE Y REVOCA PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER Y MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About BAYER S. A.: Summary of BAYER S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/1957. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.