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NOVARTIS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706492-2-2021
Total views
25
Avg / month
2
Year peak
10
Current month -90.0 % vs Sep
1

Company information

Folio
155706492 Mercantil
Registration date
21/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights NOVARTIS PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155706492-2-2021

Executives NOVARTIS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MINERVA BULTRON Subscriber 264
    Role: Subscriber
    Links: 264
  • Name RUFINA LAMBRAÑO S Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAMBRAÑO, BULTRON & DE LA GUARDIA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name JORGE ALBERTO ROMO RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MAXIMO CIRILO GUISASOLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PEDRO NICOLAS AFONSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAMBRAÑO, BULTRON & DE LA GUARDIA Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name MAXIMO CIRILO GUISASOLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JIBEN CARMONA HERNANDEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JIBEN CARMONA HERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O CUALQUIER OTRO DE LOS DIGNATARIOS INSCRITIOS EN EL REGISTRO PUBLICO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVARTIS PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 321433/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 300315/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92231/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 286926/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412918/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 233194/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176820/2021 (0) 21/05/2021
    Date: 21/05/2021

Entries / Precedence NOVARTIS PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About NOVARTIS PANAMA, S.A.: Summary of NOVARTIS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/05/2021. Estimated traffic: 25 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.