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C.G. DE HASETH & CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,7021,007,204 total
RUC: 49-572-8631
Total views
253
Avg / month
21
Year peak
27
Current month +5.3 % vs Sep
20

Company information

Folio
90576 Mercantil
Registration date
29/01/1930
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights C.G. DE HASETH & CIA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
FARMACIA Y DROGUERIA, INCLUYENDO IMPORTACION, FABRICACION.
Legal representative
CHRISTIAAN DE HASETH
RUC
49-572-8631
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 equipos Médico-Quirúrgico- Distribución de Fórmulas oficiales- Distribución de Insumos Médicos- Generación de energía eléctrica- Importación de materia prima para preparación de fórmulas oficiales.- Importación de muestras médicas- Importación, Distribución de materia prima para la industria farmacéutica.- Venta al por mayor de fórmulas oficiales- Venta al por mayor de materia prima para la industria farmacéutica.- Venta al por mayor de medicamentos populares sin receta médica.- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (3)

Trade name
Address
  • Trade name C.G. DE HASETH Y CIA, S.A.
    URB. VIA CINCUENTENARIO FINAL, CL. VIA CINCUENTENARIO FINAL, EDF. DE HASETH PLAZA, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA CINCUENTENARIO FINAL, CL. VIA CINCUENTENARIO FINAL, EDF. DE HASETH PLAZA, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name C. G. DE HASETH & CIA, S. A.
    URB. VIA CINCUENTENARIO FINAL, CL. VIA CINCUENTENARIO FINAL, EDF. DE HASETH PLAZA, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA CINCUENTENARIO FINAL, CL. VIA CINCUENTENARIO FINAL, EDF. DE HASETH PLAZA, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name C.G. DE HASETH Y CIA, S.A...
    URB. AVE. 3RA. 13-33, ANTES ELOY ALFARO NO. 45, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. 3RA. 13-33, ANTES ELOY ALFARO NO. 45, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives C.G. DE HASETH & CIA, S.A. (16)

Name
Role
Links
View
  • Name CHRISTIAAN G. DE HASETH LINARES President 17
    Role: President
    Links: 17
  • Name CHRISTIAAN GERARD DE HASETH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FREDERIK DE WITT EVERTSZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHRISTIAAN G. DE HASETH LINARES Director 17
    Role: Director
    Links: 17
  • Name DURLING Y DURLING Resident Agent 638
    Role: Resident Agent
    Links: 638
  • Name ROSARIO SANCHEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JEANNETTE E. DE SEDAS PIANETTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSARIO ELIZABETH SANCHEZ GALVAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JEANNETTE EMILIA DE SEDAS PIANETTA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DAVID ROMAN OSORIO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CHRISTIAAN G DE HASETH PUPPIN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JESSICA ESKILDSEN DE GARCIA DE PAREDES Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name MARCELA DE HASETH PUPPIN Director / Subsecretario 13
    Role: Director / Subsecretario
    Links: 13
  • Name TANYA ESKILDSEN DE HASETH Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name GIANCARLO DE HASETH PUPPIN Director / Deputy Treasurer 15
    Role: Director / Deputy Treasurer
    Links: 15
  • Name DAVID ROMAN OSORIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE , EL TESORERO O SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.G. DE HASETH & CIA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108682/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438012/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 432993/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303414/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303409/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303411/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 463816/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 22700/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence C.G. DE HASETH & CIA, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 262
    Year: 262
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CORRECCION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
Request deletion
About C.G. DE HASETH & CIA, S.A.: Summary of C.G. DE HASETH & CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1930. Estimated traffic: 253 total visits (peak 27). Position: #119,702 of 1,007,204. See representatives, branches, documents and filings.