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GENIMVE PHARMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1778694-1-701467
Total views
155
Avg / month
13
Year peak
23
Current month +43.8 % vs Sep
23

Company information

Folio
701467 Mercantil
Registration date
21/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights GENIMVE PHARMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Distribución al por mayor y menor de productos medico-quirúrgico, productos hospitalarios afines y equipos médicos.
Legal representative
REYNALDO RODRIGUEZ
RUC
1778694-1-701467
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de equipos Médico-Quirúrgico- Distribución de productos farmacéuticos.- Importación de Dispositivos Médicos y Productos Afines- Importación, almacenamiento, distribución y venta al por mayor de medicamentos

Branches / Establishments (1)

Trade name
Address
  • Trade name GENIMVE PHARMA, S.A.
    URB. EL CANGREJO, CL. F, CASA PH, EDF. CANGREJO 507, APTO. LOCAL 2 PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. F, CASA PH, EDF. CANGREJO 507, APTO. LOCAL 2 PB, PANAMÁ PANAMÁ BELLA VISTA

Executives GENIMVE PHARMA S.A. (11)

Name
Role
Links
View
  • Name GUIDO ERNESTO FUENTES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YENNELA MAYTTE ARAUZ QUINTERO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANGEL & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ALBERTO CARDENAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MARIA PATRICIA CANO VERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NOMA NORA HERNANDEZ RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA PATRICIA CANO VERA DEL BUSTO Director / President 1
    Role: Director / President
    Links: 1
  • Name WILFREDO GONZALEZ Director / Treasurer 558
    Role: Director / Treasurer
    Links: 558
  • Name ANEL EDGARDO DEL BUSTO MARTINEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA LA EJERCERA EL VIEPRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENIMVE PHARMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282973/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 282973/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230478/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286076/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543917/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 337703/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 144284/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence GENIMVE PHARMA S.A. (7)

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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GENIMVE PHARMA S.A.: Summary of GENIMVE PHARMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2010. Estimated traffic: 155 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.