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FERVAL PHARMACEUTICAL INCORPORATED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
211985 Mercantil
Registration date
28/03/1960
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights FERVAL PHARMACEUTICAL INCORPORATED S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FERVAL PHARMACEUTICAL INCORPORATED S.A. (9)

Name
Role
Links
View
  • Name ALEJANDRO FERRER VALDES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JORGE FABREGA PONCE Subscriber 602
    Role: Subscriber
    Links: 602
  • Name IRENE DAWSON DE FERRER Director 5
    Role: Director
    Links: 5
  • Name DIEGO FERRER DAWSON Director 7
    Role: Director
    Links: 7
  • Name CAROLINA FERRER DAWSON Director 1
    Role: Director
    Links: 1
  • Name IRENE DAWSON DE FERRER President 5
    Role: President
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA SOCIEDAD OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE, DE ADMINISTRACION Y DISPOSICION A FAVOR DEL SEÑOR FERNANDO FERRER MORGAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLMEDO DAVID MIRANDA BOYD Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name OLMEDO DAVID MIRANDA BOYD Treasurer 34
    Role: Treasurer
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO; EN AUSENCIA DEL SECRETARIO LA AJERCERA EL TESORERO, Y EN AUSENCIA DE ESTE ULTIMO LA EJERCERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERVAL PHARMACEUTICAL INCORPORATED S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 257932/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144002/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 415788/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence FERVAL PHARMACEUTICAL INCORPORATED S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FERVAL PHARMACEUTICAL INCORPORATED S.A.: Summary of FERVAL PHARMACEUTICAL INCORPORATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/1960. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.