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MEDNOVA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,7601,010,412 total
RUC: 2489421-1-817479
Total views
28
Avg / month
2
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
817479 Mercantil
Registration date
28/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights MEDNOVA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, comercialización, distribución y sub-distribución de equipos y productos médicos quirúrgicos desechables y reusables para su utilización en hospitales, clínicas, laboratorios, centros de salud, clínicas públicas y privadas.
Legal representative
ANABELLE , PADILLA LOZANO
RUC
2489421-1-817479
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de equipos Médico-Quirúrgico- Distribución de Insumos Médicos- Importación de Dispositivos Médicos y Productos Afines

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDNOVA PANAMA
    URB. PARQUE LEFEVRE, CALLE SEGUNDA VÍA ESPAÑA, AVENIDA ERNESTO T. LEFEVRE, EDF. 10501, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE SEGUNDA VÍA ESPAÑA, AVENIDA ERNESTO T. LEFEVRE, EDF. 10501, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MEDNOVA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name NORMA VARGAS LOMBARDO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JACYL CEDEÑO ALI Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ANABELLE PADILLA LOZANO Director / President 2
    Role: Director / President
    Links: 2
  • Name RAMON LOMBARDO CHEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESSICA JOHANA TAMAYO CARRASCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANABELLE PADILLA LOZANO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDNOVA PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 10774/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305060/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 123219/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92044955/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence MEDNOVA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MEDNOVA PANAMA, S.A.: Summary of MEDNOVA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2013. Estimated traffic: 28 total visits (peak 5). Position: #639,760 of 1,010,412. See representatives, branches, documents and filings.