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GERTEC EMBRIONES PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2006963-1-741216
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
741216 Mercantil
Registration date
12/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights GERTEC EMBRIONES PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de semen, embriones, equipos de congelación y accesorios varios; venta de servicios de trasplante de embriones en bovinos, caprinos, equipos; inseminación artificial, coleta de semen y lavado de embriones.
Legal representative
CARLOS FERNANDO MARINS RODRIGUES
RUC
2006963-1-741216
Business activities
- Actividades de apoyo a la ganadería

Branches / Establishments (1)

Trade name
Address
  • Trade name GERTEC EMBRIONES PANAMA
    URB. CORPORACION VATIPA, CL. FRENTE INTERAMERICANA, CASA S/N, APTO. S/N, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. CORPORACION VATIPA, CL. FRENTE INTERAMERICANA, CASA S/N, APTO. S/N, CHIRIQUÍ DAVID SAN PABLO VIEJO

Executives GERTEC EMBRIONES PANAMA S.A. (9)

Name
Role
Links
View
  • Name CARLOS FERNANDO MARINS RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERMAN ALEJANDRO ENRIQUEZ BARRIGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS FERNANDO MARINS RODRIGUES Director 2
    Role: Director
    Links: 2
  • Name CARLOS FERNANDO MARINS RODRIGUES President 2
    Role: President
    Links: 2
  • Name RODRIGO ESTEVES MARINS RODRIGUES Director 1
    Role: Director
    Links: 1
  • Name LUIS CARLOS MARTINEZ SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name LUIS CARLOS MARTINES SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS MARTINEZ SANCHEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name RODRIGO ESTEVES MARINS RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LIC. JUAN ANTONIO MORALES RICHARDS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GERTEC EMBRIONES PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANOTACIÓN) Entry 116796/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 116796/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 116796/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53853/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53853/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2018
    Date: 07/02/2018

Entries / Precedence GERTEC EMBRIONES PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About GERTEC EMBRIONES PANAMA S.A.: Summary of GERTEC EMBRIONES PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2011. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.