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BIOPLUS CARE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,9331,007,204 total
RUC: 1342949-1-615396
Total views
697
Avg / month
58
Year peak
90
Current month +34.6 % vs Sep
70

Company information

Folio
615396 Mercantil
Registration date
12/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights BIOPLUS CARE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
importación, almacenamiento, distribución y comercialización de medicamentos, radio fármacos y equipo y material biomédico..
Legal representative
STEPHANIE LEA WASERSTEIN RUBINSTEIN
RUC
1342949-1-615396
Business activities
- Distribución de dispositivos médicos y productos afines- Medicamentos, Desinfectantes y antisépticos de uso Hospitalario y Productos Nutricionales con Acción Terapéutica- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name BIOPLUS CARE PANAMÁ, S.A.
    URB. TOCUMEN, CL. VÍA RICARDO J ALFARO, EDF. GOLDEN POINT TOWER, APTO. VIA RICARDO J. ALFARO, PH GOLDEN POINT TOWER, PISO 15, OFICINA 19, BODEGA DE MEDICAMENTOS UBICADA EN CALLE PRINCIPAL, TERMINAL DE CARGA DEL AEROPUERTO INTERNACIONAL DE TOCUMEN, GALERA DE OSALA LOGISTICS, PANAMÁ PANAMÁ BETANIA
    URB. TOCUMEN, CL. VÍA RICARDO J ALFARO, EDF. GOLDEN POINT TOWER, APTO. VIA RICARDO J. ALFARO, PH GOLDEN POINT TOWER, PISO 15, OFICINA 19, BODEGA DE MEDICAMENTOS UBICADA EN CALLE PRINCIPAL, TERMINAL DE CARGA DEL AEROPUERTO INTERNACIONAL DE TOCUMEN, GALERA DE OSALA LOGISTICS, PANAMÁ PANAMÁ BETANIA

Executives BIOPLUS CARE PANAMA S.A. (8)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SUCRE,ARIAS & REYES Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name STEPHANIE WASERSTEIN RUBINSTEIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO KUPFERSCHMIED Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LORIANA ARRIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name STEPHANIE LEA WASERSTEIN RUBINSTEIN Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIOPLUS CARE PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 339295/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 330987/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 183482/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 134776/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 439560/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence BIOPLUS CARE PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About BIOPLUS CARE PANAMA S.A.: Summary of BIOPLUS CARE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/05/2008. Estimated traffic: 697 total visits (peak 90). Position: #42,933 of 1,007,204. See representatives, branches, documents and filings.