LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

GENOMMA LAB PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,3211,007,204 total
RUC: 155590026-2-2014
Total views
26
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155590026 Mercantil
Registration date
26/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights GENOMMA LAB PANAMA, S.A

Currency
US DOLLAR
Share capital
500.00
Corporate purpose
Compra (importación) y venta al por mayor de productos cosméticos, productos naturales y OTC (medicamentos que no requieren receta médica).
Legal representative
ANTONIO ZAMORA GALLAND
RUC
155590026-2-2014
Business activities
- Importación de productos alimenticios.- Importación, distribución, almacenamiento y venta al por mayor de productos de limpieza.- Importación. almacenamiento, distribución y venta al por mayor de desinfectantes.- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name GENOMMA LAB PANAMÁ
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, CL. AVENIDA DOMINGO DIAZ VIA TOCUMEN, EDF. DHL, APTO. EDIFICIO DHL, PANAMÁ PANAMÁ TOCUMEN
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, CL. AVENIDA DOMINGO DIAZ VIA TOCUMEN, EDF. DHL, APTO. EDIFICIO DHL, PANAMÁ PANAMÁ TOCUMEN

Executives GENOMMA LAB PANAMA, S.A (15)

Name
Role
Links
View
  • Name LEGAL BUSINESS ADVISERS Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name GENOMMA LABORATORIES MEXICO, S.A., DE C.V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GENOMMA LAB. INTERNACIONAL, S.A.B., DE C.V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIDIER ANTONIO BONAGA GERORGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA HELENA CONTRERAS ACOSTA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RODRIGO ALONSO HERRERA ASPRA, MAXIMO JUDA Y ANTONIO ZAMORA GALLAND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE VAZQUEZ ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EFRAIN TAPIA CORDOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO ZAMORA GALLAND Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO ANGEL HAUA, MARLENE VAZQUEZ ESPINOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO ALONSO MENA VELARDE, ZIANNE MEJIA RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO ALONSO HERRERA ASPRA, MAXIMO JUDA Y ANTONIO ZAMORA GALLAND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ANGEL HAUA, EFRAIN TAPIA CORDOVA, MARLENE VAZQUEZ ESPINOSA, SERGIO ROCHA SANCHEZ Y MIGUEL MARTINEZ SILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAUL DE LA VEGA BASURTO, RODOLFO RENE ARANDA COBOS, JOSE ALBERTO RODRIGUEZ PEREZ, IRVIN BOND VILLALOBOS, GUSTAVO ALONSO MENA VALVERDE Y ZIANNE MEJIA RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENOMMA LAB PANAMA, S.A (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372924/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372924/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372924/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372924/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 372924/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124581/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124578/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34157/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92079065/2014 (0) 26/12/2014
    Date: 26/12/2014

Entries / Precedence GENOMMA LAB PANAMA, 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About GENOMMA LAB PANAMA, S.A: Summary of GENOMMA LAB PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/12/2014. Estimated traffic: 26 total visits (peak 5). Position: #358,321 of 1,007,204. See representatives, branches, documents and filings.