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MENAVET (MEDICAMENTOS, NATURALES Y VETERINARIOS) INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,8301,007,204 total
RUC: 155592855-2-2015
Total views
110
Avg / month
9
Year peak
20
Current month -64.3 % vs Sep
5

Company information

Folio
155592855 Mercantil
Registration date
29/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights MENAVET (MEDICAMENTOS, NATURALES Y VETERINARIOS) INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion, Almacenamiento, Distribucion y Venta de Suplementos Alimenticios
Legal representative
CRISTIAN GUTIERREZ VARGAS
RUC
155592855-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MENAVET INTERNATIONAL S.A.
    URB. INDUSTRIAL LOS ANGELES, CL. HARRY ENO, EDF. 507 BUSINESS CENTER, APTO. 005, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL LOS ANGELES, CL. HARRY ENO, EDF. 507 BUSINESS CENTER, APTO. 005, PANAMÁ PANAMÁ BETANIA

Executives MENAVET (MEDICAMENTOS, NATURALES Y VETERINARIOS) INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name CRISTIAN ALONSO GUTIERREZ VARGAS Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EDUARDO PIMENTEL Subscriber 124
    Role: Subscriber
    Links: 124
  • Name OLGA LOBATO DE PIMENTEL Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JORGE LUIS GUTIERREZ ZUMBADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CASTRO & CASTRO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ARIADNA ESTHER MENDIETA ESCOBAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIADNA ESTHER MENDIETA ESCOBAR Y JORGE LUIS GUTIERREZ ZUMBADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS,EL TESORERO SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MENAVET (MEDICAMENTOS, NATURALES Y VETERINARIOS) INTERNATIONAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 184925/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 7 (MINUTE DE AUTORIZACIÓN) Entry 184925/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 170797/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131533/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 417313/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417313/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33426/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence MENAVET (MEDICAMENTOS, NATURALES Y VETERINARIOS) INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MENAVET (MEDICAMENTOS, NATURALES Y VETERINARIOS) INTERNATIONAL, S.A.: Summary of MENAVET (MEDICAMENTOS, NATURALES Y VETERINARIOS) INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2015. Estimated traffic: 110 total visits (peak 20). Position: #490,830 of 1,007,204. See representatives, branches, documents and filings.