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MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #574,5151,007,204 total
RUC: 2411112-1-2262
Total views
155
Avg / month
13
Year peak
24
Current month +20.0 % vs Sep
24

Company information

Folio
2262 Mercantil
Registration date
21/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ADMINISTRACIÓN Y MERCADEO DE LA MARCA MEAD JOHNSON.
Legal representative
MARIA BELEN QUITENO BURGOS,
RUC
2411112-1-2262
Business activities
- Estudios de mercado

Branches / Establishments (1)

Trade name
Address
  • Trade name MEAD JOHNSON NUTRITION (PANAMA)
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, OFICINA 18E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, OFICINA 18E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L. (19)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name RAMON ALBERTO ALVAREZ CITRON President 1
    Role: President
    Links: 1
  • Name RAMON ALBERTO ALVAREZ CITRON Y GISELLE MARITZA ORTIZ LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GISELLE MARITZA ORTIZ LOPEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALVARO GUTIERREZ Secretary 5
    Role: Secretary
    Links: 5
  • Name MJN HOLDINGS (NETHERLANDS) B.V. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MEAD JOHNSON NUTRITION NOMINEES LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL TESORERO, Y A FALTA DE AMBOS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GILBERTO JOSE ZAMBRANO ROSALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIGI ALBERTOLLI President 402
    Role: President
    Links: 402
  • Name RAUL ZUñIGA LAGUNA Vice President 1
    Role: Vice President
    Links: 1
  • Name LUIS ALBERTO LAGUNA Treasurer 8976
    Role: Treasurer
    Links: 8976
  • Name LUIS ALBERTO LAGUNA Secretary 8976
    Role: Secretary
    Links: 8976
  • Name ALBERTO BRANDARIZ Subscriber 226
    Role: Subscriber
    Links: 226
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name LUIGI ALBERTOLLI Director 402
    Role: Director
    Links: 402
  • Name RAUL ZUñIGA BRID Director 38
    Role: Director
    Links: 38
  • Name LUIS ALBERTO LAGUNA Director 8976
    Role: Director
    Links: 8976
  • Name ZUñIGA Y ASOCIADOS Resident Agent 319
    Role: Resident Agent
    Links: 319
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name WILSON DANIEL LEGUIZAMON CAMARGO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIA BELEN QUITENO BURGOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 298000/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 267243/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33523/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31386/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31386/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92054710/2014 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L.: Summary of MEAD JOHNSON NUTRITION (PANAMA), S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 21/06/2013. Estimated traffic: 155 total visits (peak 24). Position: #574,515 of 1,007,204. See representatives, branches, documents and filings.