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MESOFARMA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3221,007,204 total
RUC: 53372-2-327580
Total views
455
Avg / month
38
Year peak
47
Current month +7.1 % vs Sep
45

Company information

Folio
327580 Mercantil
Registration date
14/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights MESOFARMA CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de Equipos, Accesorios y Suministros Médicos y Científicos.
Legal representative
GERARDO JOAQUIN BLASBERG
RUC
53372-2-327580
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines

Branches / Establishments (1)

Trade name
Address
  • Trade name MESOFARMA CORPORATION
    URB. MARBELLA, CL. 54 E, EDF. P.H. MOSSFON, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 E, EDF. P.H. MOSSFON, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA

Executives MESOFARMA CORPORATION (8)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name JUAN MANUEL FUENTES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name CESAR BONILLA MIRANDA Director / President 1
    Role: Director / President
    Links: 1
  • Name GLADYS LORENZANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR BONILLA MIRANDA, JUAN MANUEL FUENTES OLIVA, JORGE RAUL OCHO MONROY Y MARIA ALEJANDRA LARA ROMERO DE RIERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MESOFARMA CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 304697/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289023/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528949/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 492842/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 455745/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 386059/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

Entries / Precedence MESOFARMA CORPORATION (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 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 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2000
    Year: 2000
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About MESOFARMA CORPORATION: Summary of MESOFARMA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1997. Estimated traffic: 455 total visits (peak 47). Position: #322 of 1,007,204. See representatives, branches, documents and filings.