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HEALTH LEAN LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,0891,007,204 total
RUC: 1815903-1-708107
Total views
335
Avg / month
28
Year peak
45
Current month +104.5 % vs Sep
45

Company information

Folio
708107 Mercantil
Registration date
26/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights HEALTH LEAN LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE LOGISTICA EN EL SECTOR SANITARIO
Legal representative
JOSE ANTONIO LAZARO ROMEU
RUC
1815903-1-708107

Branches / Establishments (1)

Trade name
Address
  • Trade name HEALTH LEAN LOGISTICS PANAMA
    URB. MARBELLA, ELVIRA MENDEZ CON CALLE 52, EDF. VALLARINO, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, ELVIRA MENDEZ CON CALLE 52, EDF. VALLARINO, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA

Executives HEALTH LEAN LOGISTICS PANAMA, S.A. (10)

Name
Role
Links
View
  • Name LEONEL MARQUEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JOSE ANTONIO LAZARO ROMEU Director 10
    Role: Director
    Links: 10
  • Name JOSE MARIA MARTINEZ CASANYS Director 12
    Role: Director
    Links: 12
  • Name ALBERT TARRATS OLIVA Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO LAZARO ROMEU President 10
    Role: President
    Links: 10
  • Name JOSE MARIA MARTINEZ CASANYS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JOSE MARIA MARTINEZ CASANYS Secretary 12
    Role: Secretary
    Links: 12
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE MARIA MARTINEZ CASANYS SEGUN DOCUMENTO 1821267 DE LA SECCION DE MERCANTIL DESDE EL 06 DE AGOSTO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ALBERT TARRATS OLIVA SEGUN DOCUMENTO 1821294 DE LA SECCION DE MERCANTIL DESDE EL 06 DE AGOSTO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL DE ADMINISTRACION A FAVOR DE LUIS FERNANDO GIACOMETTY ROJAS, SEGUN DOCUMENTO 2485583 DE LA SECCION DE PERSONAS DESDE EL 22 DE OCTUBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEALTH LEAN LOGISTICS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence HEALTH LEAN LOGISTICS PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About HEALTH LEAN LOGISTICS PANAMA, S.A.: Summary of HEALTH LEAN LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2010. Estimated traffic: 335 total visits (peak 45). Position: #8,089 of 1,007,204. See representatives, branches, documents and filings.