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BEST GLOBALMED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,6301,007,204 total
RUC: 2403621-1-805275
Total views
295
Avg / month
25
Year peak
38
Current month +0.0 % vs Sep
31

Company information

Folio
805275 Mercantil
Registration date
10/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BEST GLOBALMED, S.A.

Currency
US DOLLAR
Share capital
14,000.00
Legal representative
JOSE M. QUINTERO .
RUC
2403621-1-805275
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de Insumos Médicos- Fabricación de dispositivos médicos y productos afines- Fabricación de prendas de vestir, excepto prendas de piel- Importación de Dispositivos Médicos y Productos Afines- Servicios de instalación de equipamiento médico quirúrgico.

Branches / Establishments (2)

Trade name
Address
  • Trade name BEST GLOBAL MED
    URB. LAS MAÑANITAS, CL. AV.LA CIRCUNVALACION, CASA N° 7, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. AV.LA CIRCUNVALACION, CASA N° 7, PANAMÁ PANAMÁ LAS MAÑANITAS
  • Trade name BEST GLOBALMED
    URB. LAS MAÑANITAS, CL. AV. CIRCUNVALACION, CASA LOCALES D2 - D3, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. AV. CIRCUNVALACION, CASA LOCALES D2 - D3, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives BEST GLOBALMED, S.A. (13)

Name
Role
Links
View
  • Name AMELIA SALDAÑA Subscriber 406
    Role: Subscriber
    Links: 406
  • Name JENIFER CISNEROS Subscriber 103
    Role: Subscriber
    Links: 103
  • Name BERNARDINO LOPEZ ALBANEZ Director 7
    Role: Director
    Links: 7
  • Name PABLO CONSTANTINO FARALL JUAN Director / President 1
    Role: Director / President
    Links: 1
  • Name JONY FRANKLIN NIÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BENJAMIN ALBANEZ BARNOLA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ALBANEZ BARNOLA Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO ZAJIA BARRIOS Director 1
    Role: Director
    Links: 1
  • Name RAFAEL FERNANDEZ PRADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BERNARDINO LOPEZ ALBANEZ Y JOSE ANTONIO ZAJIA BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BERNARDINO LOPEZ ALBANEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO ZAJIA BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN CASO DE SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. EN AUSENCIA DE CUALESQUIERA DE LOS TRES LO SERA QUIEN RESULTE ELEGIDO POR LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEST GLOBALMED, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 184061/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76423/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371275/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 491175/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 90902/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 90902/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence BEST GLOBALMED, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • 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, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About BEST GLOBALMED, S.A.: Summary of BEST GLOBALMED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2013. Estimated traffic: 295 total visits (peak 38). Position: #17,630 of 1,007,204. See representatives, branches, documents and filings.