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INNOVAMED PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155608067-2-2015
Total views
25
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155608067 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights INNOVAMED PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de Insumos y equipos médicos de laboratorios, Insumos de ginecología.Venta de Cascos para la corrección de deformidades craneales
Legal representative
DAYRA ALEJANDRA, RAYMORES CASTILLO
RUC
155608067-2-2015
Business activities
- Distribución de dispositivos médicos y productos afines- Distribución de Insumos Médicos- Equipos Biomédicos In Vitro o productos de Laboratorio

Branches / Establishments (1)

Trade name
Address
  • Trade name INNOVAMED PANAMÁ, S.A.
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTRO COMERCIAL AVENTURA, APTO. OFICINA 526, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTRO COMERCIAL AVENTURA, APTO. OFICINA 526, PANAMÁ PANAMÁ BETANIA

Executives INNOVAMED PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS SOTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EUFANI AGUILAR Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DAYRA ALEJANDRA RAYMORES CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name NITZA DAIRA CASTILLO ORDOÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS CARLOS SOTILLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name PATRICK JOSEPHLIN GONZALEZ CANDANEDO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name NOA BERENICE SARIA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVAMED PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 422693/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 418649/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418649/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312812/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence INNOVAMED PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INNOVAMED PANAMA, S.A.: Summary of INNOVAMED PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2015. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.