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DISTRIBUIDORA INFINITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,7241,007,204 total
RUC: 37313-9-266889
Total views
148
Avg / month
12
Year peak
20
Current month +25.0 % vs Sep
20

Company information

Folio
266889 Mercantil
Registration date
11/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DISTRIBUIDORA INFINITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, MANEJO, COMPRA Y VENTA Y DISTRIBUCION DE ARTICULOS PARA EL CUIDADO Y EMBELLECIMIENTO DEL CUERPO HUMANO, PRODUCTOS FARMACEUTICOS, COSMETICOS Y MATERIALES QUIRURGICOS.
Legal representative
GISELLE MORALES DE FERNANDEZ
RUC
37313-9-266889
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Distribución de dispositivos médicos y productos afines- Distribución de Insumos Médicos- Importación de Dispositivos Médicos y Productos Afines- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA INFINITY, S.A.
    URB. EDIF. DON LORENZO, LOCAL B, 2 PISO, CL. 78 E, EDF. SAN LORENZO, APTO. B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. EDIF. DON LORENZO, LOCAL B, 2 PISO, CL. 78 E, EDF. SAN LORENZO, APTO. B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO INFINITY LATINOAMERICA INC.
    URB. SAN FREANCISCO, CL. 78 E, EDF. DON LORENZO, APTO. LOCAL B PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FREANCISCO, CL. 78 E, EDF. DON LORENZO, APTO. LOCAL B PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DISTRIBUIDORA INFINITY, S.A. (7)

Name
Role
Links
View
  • Name CARLOS DE OBALDIA Subscriber 128
    Role: Subscriber
    Links: 128
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name GISELLE MORALES DE FERNANDEZ Director 50
    Role: Director
    Links: 50
  • Name ALICIA MARTINEZ Director 33
    Role: Director
    Links: 33
  • Name GISELLE MORALES DE FERNANDEZ President 50
    Role: President
    Links: 50
  • Name ALICIA MARTINEZ Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ALICIA MARTINEZ Secretary 33
    Role: Secretary
    Links: 33
  • Name LUIS ALBERTO MORENO HERRERA Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name ANALISA FERNANDEZ MORALES Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA INFINITY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261014/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence DISTRIBUIDORA INFINITY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About DISTRIBUIDORA INFINITY, S.A.: Summary of DISTRIBUIDORA INFINITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/1992. Estimated traffic: 148 total visits (peak 20). Position: #530,724 of 1,007,204. See representatives, branches, documents and filings.