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MEDIPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,5771,007,204 total
RUC: 6763-10-76640
Total views
101
Avg / month
8
Year peak
21
Current month -42.9 % vs Sep
12

Company information

Folio
76640 Mercantil
Registration date
25/08/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MEDIPAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.4,000,000.00
Corporate purpose
FABRICA DE MEDICAMENTOS, AGENTE, REPRESENTANTE Y DISTRIBUIDOR
Legal representative
GINES ALBERTO, SANCHEZ URRUTIA
RUC
6763-10-76640
Business activities
- Fabricación de productos farmacéuticos, sustancias químicas medicinales y de productos botánicos- Importación, almacenamiento, distribución y venta al por mayor de medicamentos- Importación, Distribución de materia prima para la industria farmacéutica.

Branches / Establishments (4)

Trade name
Address
  • Trade name MEDIPAN S. A.
    URB. BUENA VISTA, CL. VÍA TRANSÍSTMICA, EDF. S/N, APTO. S/N, COLÓN COLÓN BUENA VISTA
    URB. BUENA VISTA, CL. VÍA TRANSÍSTMICA, EDF. S/N, APTO. S/N, COLÓN COLÓN BUENA VISTA
  • Trade name MEDIPAN,S.A
    URB. EL GIRAL, CL. VIA TRANSISTMICA MIL METROS DESPUES DE CEMENTO PANAMA, EDF. FRENTE A EMPAQUES DE COLON, APTO. EDIFICIO PROPIO, COLÓN COLÓN BUENA VISTA
    URB. EL GIRAL, CL. VIA TRANSISTMICA MIL METROS DESPUES DE CEMENTO PANAMA, EDF. FRENTE A EMPAQUES DE COLON, APTO. EDIFICIO PROPIO, COLÓN COLÓN BUENA VISTA
  • Trade name MEDIPAN S. A.
    URB. HERBUGGER, CL. JOSÉ GUILLERMO BATALLA, EDF. BERENICE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. HERBUGGER, CL. JOSÉ GUILLERMO BATALLA, EDF. BERENICE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
  • Trade name MEDIPAN S. A. (AGENCIA)
    URB. BUENA VISTA; DEPÓSITO N°2: ALMACENADORA MERCANTIL, CARRETERA BOYD ROOSEVELT, OJO DE AGUA, FRENTE A LOS ANDES N°2., CL. VIA TRANSISTMICA, EDF. S/N, APTO. S/N, COLÓN COLÓN BUENA VISTA
    URB. BUENA VISTA; DEPÓSITO N°2: ALMACENADORA MERCANTIL, CARRETERA BOYD ROOSEVELT, OJO DE AGUA, FRENTE A LOS ANDES N°2., CL. VIA TRANSISTMICA, EDF. S/N, APTO. S/N, COLÓN COLÓN BUENA VISTA

Executives MEDIPAN, S.A. (19)

Name
Role
Links
View
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name MARTHA VALDES DE CHANIS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LUZ MARINA PARDO RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN GUY CANAVAGGIO CANAVAGGIO Y LUZ MARINA PARDO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GUY CANAVAGGIO CANAVAGGIO President 6
    Role: President
    Links: 6
  • Name LUIS PABON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NICOLAS SAVAL ROBLES Board Member 17
    Role: Board Member
    Links: 17
  • Name JUAN GUY CANAVAGGIO CANAVAGGIO Director 1
    Role: Director
    Links: 1
  • Name GINES SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name LUIS PABON Director 3
    Role: Director
    Links: 3
  • Name MARIA TERESA CALZADA DE OTEIZA Director 36
    Role: Director
    Links: 36
  • Name JUAN CARLOS CANAVAGGIO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CEFERINO SANCHEZ Alternate Director 29
    Role: Alternate Director
    Links: 29
  • Name ALFREDO RAMIREZ PABON Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name NORBERTO CALZADA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name NICOLAS SAVAL Director 1
    Role: Director
    Links: 1
  • Name JAVIER SAVAL Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name GINES SANCHEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name MARIA TERESA CALZADA DE OTEIZA Secretary 36
    Role: Secretary
    Links: 36
  • Name NORBERTO CALZADA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDIPAN, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268812/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267653/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520264/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369921/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 321756/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 157705/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 348603/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 342876/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326653/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 208046/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence MEDIPAN, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MEDIPAN, S.A.: Summary of MEDIPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/1981. Estimated traffic: 101 total visits (peak 21). Position: #467,577 of 1,007,204. See representatives, branches, documents and filings.