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EUROFARMA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,0371,007,204 total
RUC: 155606972-2-2015
Total views
418
Avg / month
35
Year peak
56
Current month +10.0 % vs Sep
33

Company information

Folio
155606972 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights EUROFARMA PANAMA, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
Distribución de Insumos Médicos
Legal representative
FRANCISCO RAMÓN PÉREZ GARCÍA
RUC
155606972-2-2015
Business activities
- Actividades de oficinas centrales

Branches / Establishments (1)

Trade name
Address
  • Trade name EUROFARMA PANAMA, S.A.
    URB. PUNTA PACÍFICA, CL. PUNTA DARIEN, EDF. PH TORRES DE LAS AMÉRICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA DARIEN, EDF. PH TORRES DE LAS AMÉRICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EUROFARMA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name MAURIZIO BILLI Director / President 1
    Role: Director / President
    Links: 1
  • Name WESLEY MARUCCI PONTES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISTHMUS MANAGEMENT SERVICES Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CA LEGAL SERVICES Y ANALIZ NIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CA LEGAL SERVICES Attorney-in-Fact 200
    Role: Attorney-in-Fact
    Links: 200
  • Name CARMELITA BITTENCOURT DA SILVA ESTEVES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROFARMA PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176778/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 78666/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 432401/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338032/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291971/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence EUROFARMA PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EUROFARMA PANAMA, S.A.: Summary of EUROFARMA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 418 total visits (peak 56). Position: #562,037 of 1,007,204. See representatives, branches, documents and filings.