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EUROCIENCIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1568125-1-660226
Total views
61
Avg / month
5
Year peak
15
Current month -53.3 % vs Sep
7

Company information

Folio
660226 Mercantil
Registration date
28/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EUROCIENCIA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación, Distribución, Venta y Comercialización al por mayor, de instrumentos y equipos médicos quirúrgicos.
Legal representative
ROBERTO BALL
RUC
1568125-1-660226
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Equipos Biomédicos In Vitro o productos de Laboratorio- Importación de Dispositivos Médicos y Productos Afines- Importación. almacenamiento, distribución y venta al por mayor de desinfectantes.- Medicamentos, Desinfectantes y antisépticos de uso Hospitalario y Productos Nutricionales con Acción Terapéutica- Venta al por mayor de equipos médicos en general

Branches / Establishments (1)

Trade name
Address
  • Trade name EUROCIENCIA PANAMÁ, S.A.
    URB. OBARRIO, CL. AV SAMUEL LEWIS, CASA EUROCIENCIA, EDF. PH GROBMAN, APTO. LOCAL B1 Y B3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AV SAMUEL LEWIS, CASA EUROCIENCIA, EDF. PH GROBMAN, APTO. LOCAL B1 Y B3, PANAMÁ PANAMÁ BELLA VISTA

Executives EUROCIENCIA PANAMA, S.A. (13)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name REBECA COROMOTO OTERO MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REBECA COROMOTO OTERO MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELISABETTA CIMINA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUIS ENRIQUE BALL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO JORGE BALL ZULOAGA Director / President 1
    Role: Director / President
    Links: 1
  • Name RODRIGO MARIA ZULOAGA LANTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALFREDO MACHADO BALL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA DE FREITAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PEDRO RAFAEL MEDINA DIAZ, ANA DE FREITAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROCIENCIA PANAMA, S.A. (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397521/2018 (0) 28/09/2018
    Date: 28/09/2018
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446556/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446556/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 446556/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205738/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 157134/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62312/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60829/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 439030/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192976/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 559317/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 559317/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 379663/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363855/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 356561/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 334707/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295299/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 276972/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 271602/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence EUROCIENCIA PANAMA, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EUROCIENCIA PANAMA, S.A.: Summary of EUROCIENCIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2009. Estimated traffic: 61 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.