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FARMAZONA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,1131,007,204 total
RUC: 412-317-88688
Total views
124
Avg / month
10
Year peak
27
Current month -50.0 % vs Sep
5

Company information

Folio
33965 Mercantil
Registration date
28/03/1961
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FARMAZONA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
Carga y descarga de mercancías; almacenamiento; organización o coordinación del transporte la recepción y aceptación de la carga, preparación de los documentos de transporte, la agrupación y el fraccionamiento de la carga, trámites de aduana, el embalaje y desembalaje.
Legal representative
CARMEN ELVIRA MARURI DE FERRARI
RUC
412-317-88688

Branches / Establishments (1)

Trade name
Address
  • Trade name FARMAZONA, S.A.
    URB. JOSÉ DOMINADOR BAZAN, CL. BOULEVARD ERNESTO PEREZ BALLADARES, EDF. FARMAZONA, APTO. PLANTA BAJA, COLÓN COLÓN CRISTÓBAL
    URB. JOSÉ DOMINADOR BAZAN, CL. BOULEVARD ERNESTO PEREZ BALLADARES, EDF. FARMAZONA, APTO. PLANTA BAJA, COLÓN COLÓN CRISTÓBAL

Executives FARMAZONA, S.A. (13)

Name
Role
Links
View
  • Name CARMEN MARURI DE FERRARI President 29
    Role: President
    Links: 29
  • Name MARCO FERRARI MARURI Vice President 1
    Role: Vice President
    Links: 1
  • Name BRUNO FERRARI MARURI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GIOVANNI BRUNO FERRARI Secretary 36
    Role: Secretary
    Links: 36
  • Name TITO ZERBINATI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PRIMITIVO FORGNONE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GIOVANNI BRUNO FERRARI Director 36
    Role: Director
    Links: 36
  • Name CARMEN MARURI DE FERRARI Director 29
    Role: Director
    Links: 29
  • Name JUDITH DE SEGARRA Director 7
    Role: Director
    Links: 7
  • Name MARCO FERRARI Director 18
    Role: Director
    Links: 18
  • Name SE LE OTORGA PODER GENERAL PARA PLEITO A LA FIRMA OWENS WATSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL EN MATERIA LABORAL A FAVOR DE ALINE TORRES SEGUN DOCUMENTO 2640074 DESDE 22 DE JULIO DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE IBETH MARIN FENTON Y JUDITH DE SEGARRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FARMAZONA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 76232/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 184471/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145185/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 275371/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence FARMAZONA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About FARMAZONA, S.A.: Summary of FARMAZONA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/1961. Estimated traffic: 124 total visits (peak 27). Position: #128,113 of 1,007,204. See representatives, branches, documents and filings.