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INVERSIONES SAGRAV, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#40,6051,014,823 total
RUC: 1914-351-36423
Total views
182
Avg / month
15
Year peak
30
Current month+150.0 % vs Mar
30

What matters most in this file

Time on record
Registered 47 years ago
Recent activity
7 years ago
What you can review
15 entries or filings to review
Visible people
15 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#40,605 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
36423Mercantil
Registration date
05/03/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES SAGRAV, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA
Corporate purpose
importacion, exportacion, distribucion, compra y venta al por mayor y menor de productos y equipos medico quirurgico y de laboratorios, reactivos de laboratorio clinico manejo, comercializacion, almacenamiento, logistica de productos, equipos, consumible, accesorios y partes, reactivos de laboratorios clinicos, industrial e investigacion. productos quimicos, farmaceuticos, veterinarios, materia prima y medicamentos y suplementos alimenticios
Legal representative
RUBEN DARIO DELGADO CASTELLANOS
RUC
1914-351-36423
Business activities
- Acondicionamiento de Dispositivos Médicos y Productos Afines- Actividades de consultoría informática y actividades de administración de medios informáticos- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de equipos Médico-Quirúrgico- Distribución de Insumos Médicos- Equipos Biomédicos In Vitro o productos de Laboratorio- Equipos Biomédicos y productos afines- Importación de Dispositivos Médicos y Productos Afines- Servicios de reparación y mantenimiento de equipos medicos- Venta al por menor de artículos ortopédicos (ejm: camas, bastones.etc.)

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SAGRAV, S.A
    URB. PLAZA CONQUISTADOR, LOCAL 64-65., CL. AV. DOMINGO DIAZ, CASA N/A, EDF. N/A, APTO. 64-65, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PLAZA CONQUISTADOR, LOCAL 64-65., CL. AV. DOMINGO DIAZ, CASA N/A, EDF. N/A, APTO. 64-65, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES SAGRAV, S.A. (15)

Name
Role
Links
View
  • Name SILVIA DELGADO CASTELLANO Director1
    Role:Director
    Links: 1
  • Name ALFREDO ENRIQUE VARGAS Subscriber1
    Role:Subscriber
    Links: 1
  • Name SILVIA ELENA DELGADO CASTELLANO Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE DELGADO APARICIO Director2
    Role:Director
    Links: 2
  • Name SILVIA ELENA DELGADO C. Director1
    Role:Director
    Links: 1
  • Name JORGE DELGADO APARICIO Subscriber2
    Role:Subscriber
    Links: 2
  • Name RUBEN DARIO DELGADO CASTELLANO Subscriber1
    Role:Subscriber
    Links: 1
  • Name RUBEN DELGADO CASTELLANO Director2
    Role:Director
    Links: 2
  • Name RUBEN DELGADO CASTELLANO Manager2
    Role:Manager
    Links: 2
  • Name TANIA LARISSA CHAVEZ RIVERA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ROLANDO ARTURO MAYORGA BOTACIO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name RUBEN DARIO DELGADO CASTELLANOS President2
    Role:President
    Links: 2
  • Name JORGE ENRIQUE DELGADO APARICIO Vice President1
    Role:Vice President
    Links: 1
  • Name RUBEN DARIO DELGADO CASTELLANOS Secretary2
    Role:Secretary
    Links: 2
  • Name JOSE ALFREDO DELGADO ARRUE Treasurer1
    Role:Treasurer
    Links: 1
  • Name GUILLERMO AUGUSTO DELGADO CASTELLANO Board Member1
    Role:Board Member
    Links: 1
  • Name AIXA YAQUELIN DELGADO DE LASSO Y EUGENIA ISABEL CAJAR GONZALEZ Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE LO SERA EL GERENTE Y EN SU DEFECTO EL VOCAL REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES SAGRAV, S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 484142/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Entry / filing Registry Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 344370/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 518981/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92084414/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Registry filing history INVERSIONES SAGRAV, S.A. (10)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Filing / doc. PODER ESPECIAL, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. PODER ESPECIAL, Qualification Rights 2009
    Year: 2009
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 15 visible record(s).
  • If you need more context, open the visible entries and filings: there are 15 in total.
  • Look at branches or locations if you want to confirm presence or coverage.