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LUNDBECK AMERICA CENTRAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2013941-1-742257
Total views
111
Avg / month
9
Year peak
33
Current month +260.0 % vs Sep
18

Company information

Folio
742257 Mercantil
Registration date
22/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights LUNDBECK AMERICA CENTRAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Oficina de Representación para la venta al por mayor de medicamentos.
Legal representative
BRUNO CUETO SALMONA
RUC
2013941-1-742257

Branches / Establishments (1)

Trade name
Address
  • Trade name LUNDBECK AMERICA CENTRAL S.A.
    URB. PUNTA PACIFICA, CL. DARIEN Y BOULEVARD PACIFICA, EDF. TORRE DE LAS AMERICAS, TORRE B, PISO 6, APTO. 603, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN Y BOULEVARD PACIFICA, EDF. TORRE DE LAS AMERICAS, TORRE B, PISO 6, APTO. 603, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LUNDBECK AMERICA CENTRAL S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name QUIJANO & ASOCIADOS. Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name JACOB TOLSTRUP Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SÖREN KJELD KRISTENSEN Director / President 1
    Role: Director / President
    Links: 1
  • Name KAYA KAMLESH PAI PANANDIKER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KAYA KAMLESH PAI PANANDIKER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JESPER BIRK HYVELED Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JESPER BIRK HYVELED REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNDBECK AMERICA CENTRAL S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67227/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13465/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 13493/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 10 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 13493/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 13493/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329542/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 134923/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 130760/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103528/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396515/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 312689/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 307708/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence LUNDBECK AMERICA CENTRAL S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUNDBECK AMERICA CENTRAL S.A.: Summary of LUNDBECK AMERICA CENTRAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2011. Estimated traffic: 111 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.