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BIO-FARMA Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,9151,007,204 total
RUC: 2465412-1-814132
Total views
111
Avg / month
9
Year peak
15
Current month -64.3 % vs Sep
5

Company information

Folio
814132 Mercantil
Registration date
17/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BIO-FARMA Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MEDICAMENTO AL DESPACHO DE RECETAS, COSMÉTICOS, REVISTAS , PRENDAS DE FANTASÍA Y GOLOSINAS, SODAS, REFRESCOS, SERVICIO DE FOTOCOPIADO Y SERVICIO DE TELÉFONOS PÚBLICOS.
Legal representative
TOMASA MADRID CONTRERAS
RUC
2465412-1-814132
Business activities
- Venta al por menor de productos farmacéuticos, ortopédicos, medicinales , cosméticos y artículos de tocador en almacenes especializados- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (3)

Trade name
Address
  • Trade name XR FARMACIAS
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. BAY MALL, APTO. 308, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. BAY MALL, APTO. 308, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name XR FARMACIAS
    URB. PUEBLO NUEVO, CL. TRANSISMICA, EDF. GRAN ESTACIÓN, APTO. 138, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. TRANSISMICA, EDF. GRAN ESTACIÓN, APTO. 138, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name XR FARMACIAS
    URB. CRISOL, CL. DOMINGO DIAZ, EDF. CRISOL, APTO. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. CRISOL, CL. DOMINGO DIAZ, EDF. CRISOL, APTO. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives BIO-FARMA Y ASOCIADOS, S.A. (8)

Name
Role
Links
View
  • Name MARIA LORENA COMMINGS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name FRANCISCO JOSE PEREZ LOPEZ Y LUIS ALBERTO CLAVELI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TOMASA MADRID CONTRERAS Director / President 1
    Role: Director / President
    Links: 1
  • Name OLIVER WINNER SAEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FATIMA DEL CARMEN PEREZ GARCIA DE BADILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name C &R LEGAL SERVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENATCIÒN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRÀ EJERCER CUALESQUIERA DE LOS DIGANATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIO-FARMA Y ASOCIADOS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 233951/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 59476/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 59457/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 59470/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 59465/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19283/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 177571/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence BIO-FARMA Y ASOCIADOS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BIO-FARMA Y ASOCIADOS, S.A.: Summary of BIO-FARMA Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2013. Estimated traffic: 111 total visits (peak 15). Position: #249,915 of 1,007,204. See representatives, branches, documents and filings.