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CEMEDIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,3551,007,204 total
RUC: 23083-225-205579
Total views
119
Avg / month
10
Year peak
16
Current month -37.5 % vs Sep
10

Company information

Folio
205579 Mercantil
Registration date
21/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights CEMEDIN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
REPRESENTACIÓN, DISTRIBUCIÓN Y VENTA AL POR MAYOR DE PRODUCTOS PARA DIAGNÓSTICO CLÍNICO, DE EQUIPOS E INSTRUMENTOS MÉDICOS, REACTIVOS E INSUMOS EN GENERAL PARA LABORATORIOS, PRODUCTOS Y ACCESORIOS DESECHABLES DE USO EN LABORATORIOS CLÍNICOS, PRODUCTOS PARA BIOSEGURIDAD EN LOS LABORATORIOS Y EN GENERAL.
Legal representative
LUIS ANTONIO SAAVEDRA PEÑAFIEL
RUC
23083-225-205579
Business activities
- Acondicionamiento de Dispositivos Médicos y Productos Afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de Insumos Médicos- Equipos Biomédicos In Vitro o productos de Laboratorio- Equipos Biomédicos y productos afines- Importación de Dispositivos Médicos y Productos Afines- Servicios de reparación y mantenimiento de equipos medicos- Venta al por mayor de equipos médicos en general

Branches / Establishments (2)

Trade name
Address
  • Trade name CEMEDIN, S.A.
    URB. LOS ANGELES, CALLE 63 A, CASA NO. C-24, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CALLE 63 A, CASA NO. C-24, PANAMÁ PANAMÁ BETANIA
  • Trade name CEMEDIN, S.A.
    URB. LOS ANGELES, CL. 1, CASA ASF, PANAMÁ PANAMÁ BELLA VISTA
    URB. LOS ANGELES, CL. 1, CASA ASF, PANAMÁ PANAMÁ BELLA VISTA

Executives CEMEDIN, S.A. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SAAVEDRA PEÑAFIEL President 16
    Role: President
    Links: 16
  • Name MIRNA ARGELIS CUBILLA DE LAU Treasurer 63
    Role: Treasurer
    Links: 63
  • Name MONICA ARGELIS LAU DE SAAVEDRA Secretary 37
    Role: Secretary
    Links: 37
  • Name OSVALDO LAU CAMPOS Subscriber 316
    Role: Subscriber
    Links: 316
  • Name CESAR ROMERO PARRA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LUIS ANTONIO SAAVEDRA PEÑAFIEL Director 16
    Role: Director
    Links: 16
  • Name MONICA ARGELIS LAU DE SAAVEDRA Director 37
    Role: Director
    Links: 37
  • Name MIRNA ARGELIS CUBILLA DE LAU Director 63
    Role: Director
    Links: 63
  • Name OSVALDO LAU CAMPOS Director 316
    Role: Director
    Links: 316
  • Name MONICA ARGELIS LAU DE SAAVEDRA Vice President 37
    Role: Vice President
    Links: 37
  • Name OSVALDO LAU CAMPOS Board Member 316
    Role: Board Member
    Links: 316
  • Name RUBEN DARIO,PITTI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OSVALDO LAU CAMPOS Attorney-in-Fact 316
    Role: Attorney-in-Fact
    Links: 316
  • Name JOSE CLEOFE DOMINGUEZ CREDIDIDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name A LUIS ANTONIO SAAVEDRA PEÑAFIEL, MONICA ARGELIS LAU DE SAAVEDRA Y OSVALDO LAU CAMPOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMEDIN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 43066/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43066/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 43066/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 365733/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence CEMEDIN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 246
    Year: 246
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, 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 CEMEDIN, S.A.: Summary of CEMEDIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1988. Estimated traffic: 119 total visits (peak 16). Position: #132,355 of 1,007,204. See representatives, branches, documents and filings.