LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

CEDERMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,7601,006,804 total
RUC: 407735-1-283673
Total views
131
Avg / month
11
Year peak
22
Current month +100.0 % vs Sep
22

Company information

Folio
407735 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights CEDERMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRODUCTOS DERMATOLOGICOS, COSMETOLOGICOS Y EQUIPOS MEDICOS, CONSULTAS MEDICAS Y TRATAMIENTOS DERMATOLOGICO.
Legal representative
MELVA SUAREZ DE GONZALEZ
RUC
407735-1-283673
Business activities
- Servicios de atención en Salud- Servicios de Cosmetología- Venta al por menor de productos farmaceuticos que no requieren receta médica.

Branches / Establishments (2)

Trade name
Address
  • Trade name CEDERMA, S.A.
    URB. VIA ESPAÑA, CALLE JORGE SARAK, CLINICA AMERICA, 6TO. PISO, CONSULTORIO N0.36, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, CALLE JORGE SARAK, CLINICA AMERICA, 6TO. PISO, CONSULTORIO N0.36, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CENTRO DERMATOLOGICO Y ESPECIALIDADES MEDICAS DRA. MELVA SUAREZ
    URB. BALBOA, CL. EL PUERTO Y SAN FRANCISCO, EDF. DOÑA ANA, APTO. BAJO COMERCIAL, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BALBOA, CL. EL PUERTO Y SAN FRANCISCO, EDF. DOÑA ANA, APTO. BAJO COMERCIAL, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives CEDERMA, S.A. (8)

Name
Role
Links
View
  • Name MELVA SUAREZ DE GONZALEZ President 11
    Role: President
    Links: 11
  • Name MELVA SUAREZ DE GONZALEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GONZALO BALDOMERO GONZALEZ HENRIQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MELVA SUAREZ DE GONZALEZ Director 11
    Role: Director
    Links: 11
  • Name MARIA ISABEL SUAREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DIEGO GONZALEZ ARANGO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name MARIA DEL MAR GONZALEZ SUAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CEDERMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 97978/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 100839/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27082/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence CEDERMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CEDERMA, S.A.: Summary of CEDERMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2001. Estimated traffic: 131 total visits (peak 22). Position: #485,760 of 1,006,804. See representatives, branches, documents and filings.