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BIOPHARM INTERNATIONAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714836-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155714836 Mercantil
Registration date
02/11/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
04/02/2024 (hace 1 año)
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Highlights BIOPHARM INTERNATIONAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714836-2-2021

Executives BIOPHARM INTERNATIONAL SERVICES, S.A. (8)

Name
Role
Links
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  • Name ISAAC SHAMIR RODRIGUEZ CARDOZE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROSA HUGHES CHIN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSE ISMAEL FLORES Director / President 185
    Role: Director / President
    Links: 185
  • Name MIGUEL RICARDO APOLAYO FLORES Director / Secretary 198
    Role: Director / Secretary
    Links: 198
  • Name YICIEL MILEYKA VERGARA GIL Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name MARIA DEL CARMEN GONZÁLEZ DE CHANG Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SILVIA GUERRA RAVEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIOPHARM INTERNATIONAL SERVICES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144997/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 158510/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 138655/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83538/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415513/2021 (0) 02/11/2021
    Date: 02/11/2021

Entries / Precedence BIOPHARM INTERNATIONAL SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BIOPHARM INTERNATIONAL SERVICES, S.A.: Summary of BIOPHARM INTERNATIONAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/11/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.