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ELBAMED INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1268152-1-597051
Total views
41
Avg / month
3
Year peak
8
Current month +200.0 % vs Sep
6

Company information

Folio
597051 Mercantil
Registration date
02/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ELBAMED INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios logísticos para la Industria petrolera, gas y alimenticia.
Legal representative
JOSE MANUEL GONZALEZ
RUC
1268152-1-597051

Branches / Establishments (1)

Trade name
Address
  • Trade name ELBAMED INTERNATIONAL, INC.
    URB. BELLA VISTA, CL. 43 Y AVE. BALBOA, EDF. COLORES DE BELLA VISTA, APTO. 18C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43 Y AVE. BALBOA, EDF. COLORES DE BELLA VISTA, APTO. 18C, PANAMÁ PANAMÁ BELLA VISTA

Executives ELBAMED INTERNATIONAL INC. (8)

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 MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE MANUEL GONZALEZ SEGUN DOCUMENTO 2510497 FICHA 597051 DE LA SECCION DE PERSONAS DESDE EL 3 DE DICIEMBRE DE 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUSTO REYNA Director / President 243
    Role: Director / President
    Links: 243
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LA FIRMA CONJUNTA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELBAMED INTERNATIONAL INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 127670/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 559753/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 530255/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 530255/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 313115/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence ELBAMED INTERNATIONAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ELBAMED INTERNATIONAL INC.: Summary of ELBAMED INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2008. Estimated traffic: 41 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.