LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

FARMACIA HEMATOONCOLOGICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,3131,010,412 total
Total views
118
Avg / month
10
Year peak
16
Current month +60.0 % vs Nov
16

Company information

Folio
325567 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights FARMACIA HEMATOONCOLOGICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FARMACIA HEMATOONCOLOGICA, S.A. (13)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name EFRAIN HENRIQUEZ Subscriber 4206
    Role: Subscriber
    Links: 4206
  • Name MARIA DEL CARMEN CORREA Director 6
    Role: Director
    Links: 6
  • Name JULIO JAVIER SANTAMARIA BARRIA Director 5
    Role: Director
    Links: 5
  • Name MARIA DEL CARMEN CORREA President 6
    Role: President
    Links: 6
  • Name JULIO JAVIER SANTAMARIA BARRIA Vice President 5
    Role: Vice President
    Links: 5
  • Name GINELLA SUZETTE FRANCESCHI CASTILLLERO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GINELLA SUZETTE FRANCESCHI CASTILLERO Director 1
    Role: Director
    Links: 1
  • Name MORENO, ARJONA & BRID Resident Agent 1539
    Role: Resident Agent
    Links: 1539
  • Name LUCILEY DEL CARMEN DIAZ URRUTIA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DIANETH EDILSA MATTEUS PIMENTEL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ANA ELIDA PONCE DE ESPINO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name VERONICA ELENA CRISMATT ZAPATA Director 29
    Role: Director
    Links: 29
  • Name VERONICA ELENA CRISMATT ZAPATA (SUB) Board Member 1
    Role: Board Member
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FARMACIA HEMATOONCOLOGICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 152352/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 81830/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 81830/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 310741/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282662/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence FARMACIA HEMATOONCOLOGICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About FARMACIA HEMATOONCOLOGICA, S.A.: Summary of FARMACIA HEMATOONCOLOGICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1997. Estimated traffic: 118 total visits (peak 16). Position: #224,313 of 1,010,412. See representatives, branches, documents and filings.