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MENAFAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,0001,006,803 total
RUC: 33949-200-253956
Total views
153
Avg / month
13
Year peak
26
Current month +7.7 % vs Sep
14

Company information

Folio
253956 Mercantil
Registration date
02/12/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MENAFAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, ALMACENAMIENTO, DISTRIBUCION Y VENTA AL POR MAYOR DE MEDICAMENTOS, COSMETICOS MEDICADOS Y SUPLEMENTOS DIETETICOS
Legal representative
EDWIN OSVALDO TORRERO CASTILLO
RUC
33949-200-253956
Business activities
- Distribución de productos farmacéuticos.- Importación de muestras médicas- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Venta al por mayor de suplementos alimenticios y dietéticos- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name MENAFAR, S.A. (GRUPO MENARINI)
    URB. URBANIZACION LA LOCERIA, CL. JUAN PABLO II, CASA 15, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACION LA LOCERIA, CL. JUAN PABLO II, CASA 15, PANAMÁ PANAMÁ BETANIA

Executives MENAFAR, S.A. (10)

Name
Role
Links
View
  • Name MANUEL ALVAREZ AÑORBES Subscriber 283
    Role: Subscriber
    Links: 283
  • Name PRISCILLA DEL CARMEN ORTEGA ROJAS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ANA CRISTINA ATANACIO GALDAMEZ Director 4
    Role: Director
    Links: 4
  • Name JOAN SEGON ARMENGOL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EDWIN TORRERO CASTILLO Resident Agent 852
    Role: Resident Agent
    Links: 852
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MILENA BERTONCINI GARZON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA LUCIA BARILLAS LOPEZ DE AREVALO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARD VERA GONZALEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE ANTONIO OLIVARES ALMARZA Director 6
    Role: Director
    Links: 6
  • Name JOSE ANTONIO OLIVARES ALMARZA President 6
    Role: President
    Links: 6
  • Name ANA CRISTINA ATANACIO GALDAMEZ Secretary 4
    Role: Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MENAFAR, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECCIÓN) Entry 185390/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 180181/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 180181/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338289/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 273893/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 273893/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 131075/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 102967/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512701/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 120624/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence MENAFAR, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About MENAFAR, S.A.: Summary of MENAFAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/1991. Estimated traffic: 153 total visits (peak 26). Position: #253,000 of 1,006,803. See representatives, branches, documents and filings.