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ELECTRONICA MEDICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,8001,007,204 total
RUC: 678-298-131096
Total views
63
Avg / month
5
Year peak
14
Current month -33.3 % vs Sep
4

Company information

Folio
286029 Mercantil
Registration date
24/07/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights ELECTRONICA MEDICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE MANTENIMIENTO, REPARACION DE EQUIPOS MEDICOS, ELECTRONICA GENERAL Y REPRESENTACION DE CASAS EXTRANJERAS.
Legal representative
DEMETRIO PINZON CASTILLERO
RUC
678-298-131096
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de equipos Médico-Quirúrgico- Distribución de Insumos Médicos- Equipos Biomédicos y productos afines- Exportación de Dispositivos médicos y productos afines- Importación de Dispositivos Médicos y Productos Afines- Servicios de instalación de equipamiento médico quirúrgico.- Servicios de reparación y mantenimiento de equipos medicos

Branches / Establishments (2)

Trade name
Address
  • Trade name ELECTRONICA MEDICA, S.A. (E.M.S.A.)
    URB. SAN FRANCISCO, CALLE 72, CASA 36, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 72, CASA 36, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ELECTRONICA MEDICA, S.A.
    URB. CALLE G #9, LOS ANGELES, PANAMÁ PANAMÁ BETANIA
    URB. CALLE G #9, LOS ANGELES, PANAMÁ PANAMÁ BETANIA

Executives ELECTRONICA MEDICA S.A. (11)

Name
Role
Links
View
  • Name WINSTON ROBLES Subscriber 865
    Role: Subscriber
    Links: 865
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name TOMAS EDUARDO PINZON PANIZA Director 9
    Role: Director
    Links: 9
  • Name DEMETRIO PINZON PANIZA Director 29
    Role: Director
    Links: 29
  • Name DEMETRIO PINZON CASTILLERO Director 20
    Role: Director
    Links: 20
  • Name DEMETRIO PINZON CASTILLERO President 20
    Role: President
    Links: 20
  • Name TOMAS EDUARDO PINZON PANIZA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name DEMETRIO PINZON PANIZA Secretary 29
    Role: Secretary
    Links: 29
  • Name RAUL PINZON PANIZA Director 12
    Role: Director
    Links: 12
  • Name GLORIELA PANIZA DE PINZON Director 17
    Role: Director
    Links: 17
  • Name RAUL PINZON PANIZA (SUPLENTE) Board Member 1
    Role: Board Member
    Links: 1
  • Name GLORIELA PANIZA DE PINZON Board Member 17
    Role: Board Member
    Links: 17
  • Name ANIBAL VALLARINO VELARDE Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name FRANCISCO JESUS PUENTE GONZALEZ Y FRANCISCO IVAN PUENTE GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTRONICA MEDICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237002/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence ELECTRONICA MEDICA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About ELECTRONICA MEDICA S.A.: Summary of ELECTRONICA MEDICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/1969. Estimated traffic: 63 total visits (peak 14). Position: #514,800 of 1,007,204. See representatives, branches, documents and filings.