LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ETHNOR DEL ISTMO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,0401,007,204 total
RUC: 4307-162-58368
Total views
223
Avg / month
19
Year peak
28
Current month +35.3 % vs Sep
23

Company information

Folio
58368 Mercantil
Registration date
06/08/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ETHNOR DEL ISTMO S.A.

Currency
US DOLLAR
Share capital
2,210,000.00
Corporate purpose
Importación, exportación, re-exportación, distribución, compra y venta al por mayor y comercialización de materiales e insumos médico quirúrgico y terapéuticos, reactivos de diagnóstico clínico y equipos e insumos de laboratorios clínicos; compra y venta al por mayor de productos farmacéuticos, medicamentos, productos cosméticos, suplementos alimenticios terapéuticos, suplementos vitamínicos, radiofármacos, plaguicida de uso casero y de salud pública, productos de limpieza, fitofármacos, suplementos dietéticos, suplementos homeopáticos, insumos odontológicos, insumos radiológicos, productos o materiales de uso interior, muestras médicas
Legal representative
LUIS ALBERTO LEON LEON
RUC
4307-162-58368
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines- Importación, almacenamiento, distribución y venta al por mayor de medicamentos- Venta al por mayor a cambio de una retribución o por contrata- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name ETHNOR DEL ISTMO S.A.
    URB. PANAMA PACIFICO, CL. PANAMERICAN CORPORATE CENTER BLVD, EDF. GALERA 90650, APTO. LOCAL 1, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PANAMERICAN CORPORATE CENTER BLVD, EDF. GALERA 90650, APTO. LOCAL 1, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ETHNOR DEL ISTMO S.A. (15)

Name
Role
Links
View
  • Name ERNESTO SANDINO SANDINO President 4
    Role: President
    Links: 4
  • Name ADOLFO IBARRA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name ERNESTO SANDINO SANDINO General Manager 4
    Role: General Manager
    Links: 4
  • Name JULIO CESAR CONTRERAS III Secretary 4253
    Role: Secretary
    Links: 4253
  • Name ERNESTO SANDINO SANDINO Director 4
    Role: Director
    Links: 4
  • Name JULIO CESAR CONTRERAS III Director 4253
    Role: Director
    Links: 4253
  • Name MARIA ANDREINA LEMKE DE CARDENAS Director 4
    Role: Director
    Links: 4
  • Name AGUSTIN PEREZ Director 2
    Role: Director
    Links: 2
  • Name MARIA ANDREINA LEMKE DE CARDENAS Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ALBERTO NAVARRO Deputy Secretary 33
    Role: Deputy Secretary
    Links: 33
  • Name AGUSTIN PEREZ Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name AROSEMENA, NORIEGA Y CONTRERAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name ELIANA MARIA GASNELL ACUÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LURYS SOTO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name SE OTORGA PODER ESPECIAL A FAVOR TATIANA ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIVIANA PAOLA SANABRIA MURILLO Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO ADOLFO CARRERA BELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS HALABI LISOTT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON: ERNESTO SANDINO SANDINO, LURYS SOTO, MARIA ANDREINA LEMKE DE CARDENAS,JULIO CESAR CONTRERAS III , AGUSTIN PEREZ, ADOLFO IBARRA, ALBERTO NAVARRO,BILEYSI MARGARITA GARCIA PEREZ, JORGE LUIS HALABI LISOTT, VIVIANA PAOLA SANABRIA MURILLO, GUSTAVO ADOLFO CARRERA BELLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETHNOR DEL ISTMO S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 495762/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495762/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223591/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 223591/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115549/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119278/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 119278/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 119278/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99775/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99775/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence ETHNOR DEL ISTMO S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
Request deletion
About ETHNOR DEL ISTMO S.A.: Summary of ETHNOR DEL ISTMO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/1980. Estimated traffic: 223 total visits (peak 28). Position: #221,040 of 1,007,204. See representatives, branches, documents and filings.