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ESPECIALIDADES VETERINARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,0231,010,412 total
RUC: 420775-1-374405
Total views
41
Avg / month
3
Year peak
6
Current month -40.0 % vs Nov
3

Company information

Folio
420775 Mercantil
Registration date
01/08/2002
Address
AVENIDA 10C NORTE NO. 107, TOWNSHIP BETANIA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ESPECIALIDADES VETERINARIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR, POR MAYOR Y DISTRIBUCION DE PRODUCTOS VETERINARIOS, AGENCIA DE REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS.
Legal representative
NURIA, AVILA ESCALA DE SAENZ
RUC
420775-1-374405
Business activities
- Depósito y almacenaje- Importación de productos alimenticios.- Venta al por menor de alimentos en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name REPRESENTACIONES VETERINARIAS GIRASOL
    URB. CLUB X, CALLE 10 C NORTE, LOCAL 107., CASA, PANAMÁ PANAMÁ BETANIA
    URB. CLUB X, CALLE 10 C NORTE, LOCAL 107., CASA, PANAMÁ PANAMÁ BETANIA

Executives ESPECIALIDADES VETERINARIAS, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO GARUZ OLIVER Subscriber 510
    Role: Subscriber
    Links: 510
  • Name MARIA ELENA KARICA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name NURIA LORENA SAENZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NURIA LORENA SAENZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NURIA AVILA DE SAENZ President 3
    Role: President
    Links: 3
  • Name OCTAVIO ARAUZ PADILLA Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name NURIA LORENA SAENZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OCTAVIO ARAUZ PADILLA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, CON LAS FACUL- TADES PROPIAS DEL CARGO, PERO EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPECIALIDADES VETERINARIAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 270639/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214241/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 214241/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 214241/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 214241/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 298524/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161722/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence ESPECIALIDADES VETERINARIAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 ESPECIALIDADES VETERINARIAS, S.A.: Summary of ESPECIALIDADES VETERINARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 01/08/2002. Estimated traffic: 41 total visits (peak 6). Position: #553,023 of 1,010,412. See representatives, branches, documents and filings.