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MEDICARE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,6221,007,204 total
RUC: 49177-103-313977
Total views
126
Avg / month
11
Year peak
14
Current month -25.0 % vs Sep
9

Company information

Folio
313977 Mercantil
Registration date
28/03/1996
Address
OBSERVACIONES RESTRINGIR LA UTILIZACION DE LA FIGURA AD-HOC EN CUALQUIER ACTA DE LA SOCIEDAD QUE SE PRESENTE ANTE EL REGISTRO PUBLICIO, LA CUAL QUEDARA SIN EFECTO POR LO QUE EN LAS REUNIONES DE JUNTA DIRECTVA O DE ACCIONISTA, NO SE PODRAN DESIGNAR REMPLAZOS O CARGOS AD-HOC EN AUSENCIA DEL TITULAR DE CUALQUIER CARGO.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights MEDICARE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, DISTRIBUCIÓN Y VENTA AL POR MAYOR DE MEDICAMENTOS.
Legal representative
GEERIN FERNANDO JIMENEZ ALVAREZ
RUC
49177-103-313977
Business activities
- Importación, almacenamiento, distribución y venta al por mayor de medicamentos

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDICARE
    URB. PANAMÁ PACÍFICO, CALLE PRINCIPAL, EDF. PANAMÁ CORPORATE CENTER, APTO. BODEGA 9075 UNIDAD 4, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMÁ PACÍFICO, CALLE PRINCIPAL, EDF. PANAMÁ CORPORATE CENTER, APTO. BODEGA 9075 UNIDAD 4, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives MEDICARE INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name MARCO AROSEMENA IVANKOVICH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MAYRA IVANKOVICH ANZOLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELBAN RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SILVANA SEGUNDO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JORGE ARTURO CASTRO ROJAS Director / President 5
    Role: Director / President
    Links: 5
  • Name LACAYO & ASOCIADOS Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name JORGE ARTURO CASTRO ROJAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DORIS NIXIA SALINAS LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SILVANA SEGUNDO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDICARE INVESTMENT, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129580/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454322/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 203756/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203756/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203756/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 177110/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 169342/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 130356/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130356/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268269/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138026/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92059453/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence MEDICARE INVESTMENT, S.A. (12)

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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 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 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MEDICARE INVESTMENT, S.A.: Summary of MEDICARE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/1996. Estimated traffic: 126 total visits (peak 14). Position: #213,622 of 1,007,204. See representatives, branches, documents and filings.