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DISTRIBUIDORA TRANS PHARMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,4281,007,204 total
Total views
83
Avg / month
7
Year peak
16
Current month -31.3 % vs Sep
11

Company information

Folio
150426 Mercantil
Registration date
1985-05-08
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
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Highlights DISTRIBUIDORA TRANS PHARMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DISTRIBUIDORA TRANS PHARMA S.A. (9)

Name
Role
Links
View
  • Name ROBERTO LEWIS UMLAUF Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NICTOR ELOY SANCHEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ISTHMUS MANEGEMENT SERVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL AL SEÑOR RODOLFO WEHE, PARA QUE LO EJERZA EN CUALQUIER PARTE DEL MUNDO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO HERNANDEZ Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name INDIRA DE MCKENZIE Director / President 45
    Role: Director / President
    Links: 45
  • Name AGRIPINA ESPINOSA GIL Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name AGRIPINA ESPINOSA GIL Vice President 17
    Role: Vice President
    Links: 17
  • Name OMAIRA DE NOVO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA TRANS PHARMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151347/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207415/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 207415/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence DISTRIBUIDORA TRANS PHARMA S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DISTRIBUIDORA TRANS PHARMA S.A.: Summary of DISTRIBUIDORA TRANS PHARMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1985-05-08. Estimated traffic: 83 total visits (peak 16). Position: #218,428 of 1,007,204. See representatives, branches, documents and filings.