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ISURGICAL AMERICAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,5161,007,204 total
RUC: 155615928-2-2015
Total views
107
Avg / month
9
Year peak
19
Current month -26.3 % vs Sep
14

Company information

Folio
155615928 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights ISURGICAL AMERICAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación, exportación, compra, venta y comercialización al por mayor de todos los productos, artículos y elementos para el uso clínico y médico. Distribución al por mayor de productos relacionados con la salud humana, tales como, pero no limitados a, insumos médicos quirúrgicos y de imagenología, medios de contraste y demás productos que no requieran permisos especiales.
Legal representative
JESUS MANUEL ALVAREZ-QUINTERO
RUC
155615928-2-2015
Business activities
- Importación de Dispositivos Médicos y Productos Afines- Venta al por mayor de equipos médicos en general- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name ISURGICAL AMERICAS, S.A.
    URB. EL DORADO, CL. AVENIDA MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. PLANTA BAJA #7, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL CAMINO DE CRUCES, APTO. PLANTA BAJA #7, PANAMÁ PANAMÁ BETANIA

Executives ISURGICAL AMERICAS S.A. (9)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name BRENDY ESCALONA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JESUS MANUEL ALVAREZ -QUINTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE A. ALVAREZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EZEQUIEL RODRIGUEZ GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QG LEGAL SERVICES Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name MIZRAIM MORENO CASTILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MIZRAIM MORENO CASTILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JESUS MANUEL ALVAREZ QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISURGICAL AMERICAS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250695/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533722/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533722/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 467103/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 207651/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89710/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468422/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence ISURGICAL AMERICAS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ISURGICAL AMERICAS S.A.: Summary of ISURGICAL AMERICAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 107 total visits (peak 19). Position: #138,516 of 1,007,204. See representatives, branches, documents and filings.