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E - FARMA, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #553,0931,010,412 total
RUC: 155646582-2-2017
Total views
116
Avg / month
10
Year peak
19
Current month +171.4 % vs Nov
19

Company information

Folio
155646582 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)

Highlights E - FARMA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por menor y mayor, distribución, importación, exportación y representación de todo tipo de medicamentos para consumo humano, incluyendo productos e insumos medicos, productos cosmeticos, equipos para clinicas y hospitales y mercancia seca.
Legal representative
MADELENE, LOPEZ FORD
RUC
155646582-2-2017
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.- Compra y venta al por menor de suplementos alimenticios, golosinas y refrescos.- Distribución de Insumos Médicos- Servicio de mensajería- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos farmacéuticos, ortopédicos, medicinales , cosméticos y artículos de tocador en almacenes especializados

Branches / Establishments (2)

Trade name
Address
  • Trade name FARMAPANA
    URB. COSTA DEL ESTE, FINAL AVENIDA CENTENARIO, CL. FINAL AVENIDA CENTENARIO, EDF. OFICENTRO DEL ESTE,, APTO. 4B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, FINAL AVENIDA CENTENARIO, CL. FINAL AVENIDA CENTENARIO, EDF. OFICENTRO DEL ESTE,, APTO. 4B, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name FARMACIA URBANA
    URB. PUNTA PACÍFICA, CL. PUNTA DARIÉN, EDF. PH TORRES DE LAS AMÉRICAS, APTO. L-21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA DARIÉN, EDF. PH TORRES DE LAS AMÉRICAS, APTO. L-21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives E - FARMA, S.A (7)

Name
Role
Links
View
  • Name ALEX JOHANNES DONADO GAMBOA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELSA FRANCIA RICHARD SODERMAN DE BERMUDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAGDALIS ISABEL RIOS LASSO DE WATERMAN Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name NICOLAS VERA SANTANDER Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JAZMIN VALENCIA SOLIS Director / Secretary 257
    Role: Director / Secretary
    Links: 257
  • Name MADELEINE LOPEZ FORD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents E - FARMA, S.A (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 420981/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 11 (Resident Agent Resignation) Entry 283166/2024 (0) 23/07/2024
    Date: 23/07/2024
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 180324/2024 (0) 07/05/2024
    Date: 07/05/2024
  • Act Electronic Entry Nº 9 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 378010/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 202478/2021 (0) 08/06/2021
    Date: 08/06/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122710/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 87198/2021 (0) 18/03/2021
    Date: 18/03/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69457/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69460/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 407524/2019 (0) 31/10/2019
    Date: 31/10/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 199129/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119557/2017 (0) 24/03/2017
    Date: 24/03/2017

Entries / Precedence E - FARMA, S.A (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
About E - FARMA, S.A: Summary of E - FARMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/03/2017. Estimated traffic: 116 total visits (peak 19). Position: #553,093 of 1,010,412. See representatives, branches, documents and filings.