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GYNOPHARM DE CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,2691,007,204 total
Total views
289
Avg / month
24
Year peak
38
Current month -4.8 % vs Sep
20

Company information

Folio
397701 Mercantil
Registration date
02/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GYNOPHARM DE CENTROAMERICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GYNOPHARM DE CENTROAMERICA S.A. (9)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name PERSONA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JAMES TAIT Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIO PEREZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MARIO PEREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name BRIAN B. YOOR Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name PRESIDENTE, SECRETARIO Y VICEPRESIENTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GYNOPHARM DE CENTROAMERICA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 347182/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 347182/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347182/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 347182/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92041110/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92041110/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence GYNOPHARM DE CENTROAMERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GYNOPHARM DE CENTROAMERICA S.A.: Summary of GYNOPHARM DE CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2001. Estimated traffic: 289 total visits (peak 38). Position: #22,269 of 1,007,204. See representatives, branches, documents and filings.