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INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,2651,007,204 total
RUC: 552464-1-443542
Total views
108
Avg / month
9
Year peak
20
Current month +0.0 % vs Sep
10

Company information

Folio
443542 Mercantil
Registration date
19/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MEDICAMENTOS, PRODUCTOS FARMACEUTICOS Y AL DESPACHO DE RECETAS.
Legal representative
ALEXANDER ROMERO MARTINEZ
RUC
552464-1-443542
Business activities
- Medicamentos, Desinfectantes y antisépticos de uso Hospitalario y Productos Nutricionales con Acción Terapéutica- Venta al por menor de productos farmacéuticos y medicinales- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (3)

Trade name
Address
  • Trade name SPECIALTYPHARMA
    URB. PRIBANCO, CL. K, CASA L-11A, PANAMÁ PANAMÁ BETANIA
    URB. PRIBANCO, CL. K, CASA L-11A, PANAMÁ PANAMÁ BETANIA
  • Trade name DISTRIBUIDORA INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA)
    URB. PRIBANCO, CL. K, CASA L-11A, PANAMÁ PANAMÁ BETANIA
    URB. PRIBANCO, CL. K, CASA L-11A, PANAMÁ PANAMÁ BETANIA
  • Trade name SINGULAR SPECIALTY PHARMACY
    URB. PRIBANCO, CL. K, CASA L-11A, PANAMÁ PANAMÁ BETANIA
    URB. PRIBANCO, CL. K, CASA L-11A, PANAMÁ PANAMÁ BETANIA

Executives INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA) (7)

Name
Role
Links
View
  • Name FERNANDO JAVIER CORREA DIAZ Subscriber 183
    Role: Subscriber
    Links: 183
  • Name LUIS CARLOS RODRIGUEZ VELASQUEZ Subscriber 96
    Role: Subscriber
    Links: 96
  • Name RICARDO ALEXIS CERVANTES RODRIGUEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MARLENE DE LA LASTRA HERRERA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLENE DE LA LASTRA HERRERA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DANEYDA YELENA REGIFO CHIFUNDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ANTONIO GONZALEZ PORTA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOSE ANTONIO GONZALEZ PORTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 498319/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 472083/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393499/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77688/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 77688/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA): Summary of INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2003. Estimated traffic: 108 total visits (peak 20). Position: #532,265 of 1,007,204. See representatives, branches, documents and filings.