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DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1014588-1-539071
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
539071 Mercantil
Registration date
20/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, Almacenamiento, Distribución y Venta de Medicamentos, Suplementos Nutricionales, Vitaminas e Insumos Médico-Quirurgicos.
Legal representative
DELIA RIBAS
RUC
1014588-1-539071

Branches / Establishments (2)

Trade name
Address
  • Trade name DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A.
    URB. VIA RICARDO J. ALFARO, PLAZA AVENTURA BUSINESS CENTER, PISO N0.1, LOCAL N0.117., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, PLAZA AVENTURA BUSINESS CENTER, PISO N0.1, LOCAL N0.117., PANAMÁ PANAMÁ BETANIA
  • Trade name DROGUERIA & IMPORTACIONES LA CALIFORNIA, S.A.
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. AVENTURA PLAZA, APTO. M 04, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. AVENTURA PLAZA, APTO. M 04, PANAMÁ PANAMÁ BETANIA

Executives DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DELIA MARIA RIBAS VALDES Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE MARTIN HIDALGO Director 2
    Role: Director
    Links: 2
  • Name DELIA MARIA RIBAS VALDES President 2
    Role: President
    Links: 2
  • Name ENRIQUE MARTIN HIDALGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name RAFAEL PITTI GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178954/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 178954/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 104729/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70389/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 70389/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92028409/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A.: Summary of DROGUERIA E IMPORTACIONES LA CALIFORNIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2006. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.