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LABORATORIOS SAN RAFAEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 7445-60-81470
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
81470 Mercantil
Registration date
01/12/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LABORATORIOS SAN RAFAEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
MANUFACTURA DE PRODUCTOS FARMACEUTICOS, VENTA DE PRODUCTOS FARMACEUTICOS EN GENERAL, IMPORTACION DE PRODUCTOS MEDICINALES, ADMINISTRACION DE FARMACIAS EN GENERAL.
Legal representative
GABRIEL ANDRES GARCIA GARCIA
RUC
7445-60-81470
Business activities
- Fabricación de productos farmacéuticos, sustancias químicas medicinales y de productos botánicos- Importación de materia prima para preparación de fórmulas oficiales.- 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 LABORATORIOS SAN RAFAEL
    URB. NUEVO AEROPUERTO, CL. HUMBERTO A. COLLADO TAPIA, EDF. 2699, APTO. 2699, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. NUEVO AEROPUERTO, CL. HUMBERTO A. COLLADO TAPIA, EDF. 2699, APTO. 2699, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives LABORATORIOS SAN RAFAEL, S.A. (9)

Name
Role
Links
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  • Name FRANCISCO CALDERON SAEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ADELA ELENA ORTEGA DE CALDERON Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS AUGUSTO HERRERA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name GABRIEL ANDRES GARCIA GARCIA President 11
    Role: President
    Links: 11
  • Name GABRIEL ANDRES GARCIA GARCIA Director 11
    Role: Director
    Links: 11
  • Name CESAR RESTREPO Director 3
    Role: Director
    Links: 3
  • Name CESAR RESTREPO Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIEANGIE DEL CARMEN RESTREPO GARCIA DE KARNAKIS Director 2
    Role: Director
    Links: 2
  • Name MARIEANGIE DEL CARMEN RESTREPO GARCIA DE KARNAKIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KARLA VANESSA GARCIA Director 2
    Role: Director
    Links: 2
  • Name KARLA VANESSA GARCIA Board Member 2
    Role: Board Member
    Links: 2
  • Name CESAR RESTREPO Secretary 3
    Role: Secretary
    Links: 3
  • Name YANKO GABRIEL GARCIA QUIÑONES Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LABORATORIOS SAN RAFAEL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 447019/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254313/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 462769/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454631/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence LABORATORIOS SAN RAFAEL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LABORATORIOS SAN RAFAEL, S.A.: Summary of LABORATORIOS SAN RAFAEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 01/12/1981. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.