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BIOMEDICAL CARE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,8461,007,204 total
RUC: 2436660-1-810208
Total views
165
Avg / month
14
Year peak
20
Current month +58.3 % vs Sep
19

Company information

Folio
810208 Mercantil
Registration date
31/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BIOMEDICAL CARE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
1. Importación al por menor de productos, Insumos, Equipos Médicos y hospitalarios.2. Distribución al por menor de productos, Insumos, Equipos Médicos y hospitalarios.3. Asesoramiento técnico, servicio técnico y representaciones4. Cualquiera otra actividad lícita permitida en la república de Panamá
Legal representative
NILKA ELENA MARÍN MELA
RUC
2436660-1-810208
Business activities
- Equipos Biomédicos y productos afines- Importación de Dispositivos Médicos y Productos Afines- Limpieza general de edificios- Servicio de limpieza de hospitales, consultorios, clínicas, quirofanos y limpieza de ambulancias- Servicios de reparación y mantenimiento de equipos medicos

Branches / Establishments (1)

Trade name
Address
  • Trade name BIO CARE
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. PRIME TIME, APTO. PISO 20 OFICINA 2016, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. PRIME TIME, APTO. PISO 20 OFICINA 2016, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BIOMEDICAL CARE S.A. (10)

Name
Role
Links
View
  • Name NILKA ELENA MARIN MELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELENA FIFUEROA HERRERA DE SALAZAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAMUEL MARIN ACOSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NILKA ELENA MARIN MELA Director 3
    Role: Director
    Links: 3
  • Name SAMUEL MARIN Director 44
    Role: Director
    Links: 44
  • Name NILKA ELENA MARIN MELA President 3
    Role: President
    Links: 3
  • Name SAMUEL MARIN Secretary 44
    Role: Secretary
    Links: 44
  • Name GIANCARLO JAVIER PEREZ FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name GIANCARLO JAVIER PEREZ FIGUEROA Vice President 2
    Role: Vice President
    Links: 2
  • Name JORGE MATEO SALAZAR ACEVEDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE:JORGE MATEO SALAZAR ACEVEDO SEGUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE GIANCARLO JAVIER PEREZ FIGUEROA SEGUN DOCUMENTO 2653937, FICHA 810208 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 12 DE AGOSTO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRIS ELENA FIGUEROA HERRERA DE SALAZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA REEMPLAZADO POR EL VICEPRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIOMEDICAL CARE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 24889/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence BIOMEDICAL CARE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • 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 BIOMEDICAL CARE S.A.: Summary of BIOMEDICAL CARE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2013. Estimated traffic: 165 total visits (peak 20). Position: #24,846 of 1,007,204. See representatives, branches, documents and filings.