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IVI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 747157-1-479185
Total views
37
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
2

Company information

Folio
479185 Mercantil
Registration date
11/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights IVI PANAMA S.A.

Currency
US DOLLAR
Share capital
4,000,000.00
Corporate purpose
SERVICOS MEDICOS ESPECIALIZADOS EN GINECOLOGIA, REPRODUCCION ASISTIDA E INFERTILIDAD.
Legal representative
SAUL GUILLERMO BARRERA EMILIANI
RUC
747157-1-479185
Business activities
- Actividades de médicos y odontólogos- Distribución de dispositivos médicos y productos afines- Servicios de atención en Salud

Branches / Establishments (1)

Trade name
Address
  • Trade name IVI PANAMA
    URB. PUNTA PAITILLA, CL. RAMÓN H. JURADO, EDF. P.H. PACIFIC CENTER, APTO. TORRE B - THE PANAMA CLINIC, PISO 27., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. RAMÓN H. JURADO, EDF. P.H. PACIFIC CENTER, APTO. TORRE B - THE PANAMA CLINIC, PISO 27., PANAMÁ PANAMÁ SAN FRANCISCO

Executives IVI PANAMA S.A. (11)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SILKA NIÑO DE ARRUE Subscriber 485
    Role: Subscriber
    Links: 485
  • Name ANTONIO PELLICER MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name JOSEALEJANDRO REMOHI GIMENEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS SAURAT MARIN Director 2
    Role: Director
    Links: 2
  • Name ANTONIO PELLICER MARTINEZ President 2
    Role: President
    Links: 2
  • Name JOSEALEJANDRO REMOHI GIMENEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSEALEJANDRO REMOHI GIMENEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS SAURAT MARIN Board Member 2
    Role: Board Member
    Links: 2
  • Name FABREGA, MOLINO & MULINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAUL GUILLERMO BARRERA EMILIANI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SAULM GUILLERMO BARRERA EMILIANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAUL GUILLERMO BARRERA EMILIANI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name LOMBARDI AGUILAR GROUP Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SR. SAUL GUILLERMO BARRERA EMILIANI , EN SU AUSENCIA SERIA EL PRESIDENTE PUDIENDO TAMBIEN JERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVI PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247803/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 201199/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201199/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201199/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 201199/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence IVI PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, 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, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About IVI PANAMA S.A.: Summary of IVI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2005. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.