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CFR INTERAMERICAS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2262717-1-783664
Total views
188
Avg / month
16
Year peak
28
Current month +100.0 % vs Sep
28

Company information

Folio
783664 Mercantil
Registration date
15/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CFR INTERAMERICAS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Oficina regional dedicada al control y fiscalización de la promoción, ventas, distribución, cobros, pagos y demás de sus productos farmacéuticos
Legal representative
AICARDO DAVID ANDRADE JIMENEZ
RUC
2262717-1-783664
Business activities
- Actividades combinadas de servicios administrativos de oficina- Distribución de productos farmacéuticos.

Branches / Establishments (1)

Trade name
Address
  • Trade name CFR INTERAMERICAS PANAMÁ, S.A.
    URB. URBANIZACIÓN INDUSTRIAL ORILLAC, CL. TRANSISTMICA, EDF. REPRICO, APTO. SEGUNDO NIVEL, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. URBANIZACIÓN INDUSTRIAL ORILLAC, CL. TRANSISTMICA, EDF. REPRICO, APTO. SEGUNDO NIVEL, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CFR INTERAMERICAS PANAMA S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name BRIAN B. YOOR Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name PRESIDENTE, SECRETARIO Y VICEPRESIDENTE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name RICARDO MATEUS Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE BARRENECHEA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE BARRENECHEA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEYLA VEGA, RCARDO MATEUS, ALEXADER ALVAREZ Y JOSE BARRENECEHA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFR INTERAMERICAS PANAMA S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215492/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 211391/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179123/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 357765/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 357770/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 357770/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 357770/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 2623/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 542745/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334524/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER NO INSCRITO) Entry 334524/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334524/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92079356/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92043980/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92043980/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92043980/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence CFR INTERAMERICAS PANAMA S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CFR INTERAMERICAS PANAMA S.A.: Summary of CFR INTERAMERICAS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2012. Estimated traffic: 188 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.