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NOVARTIS PHARMA (LOGISTICS), INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,1781,010,412 total
Total views
132
Avg / month
11
Year peak
36
Current month -46.7 % vs Nov
16

Company information

Folio
245139 Mercantil
Registration date
13/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights NOVARTIS PHARMA (LOGISTICS), INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NOVARTIS PHARMA (LOGISTICS), INC. (23)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name RAMON GONZALEZ FERNANDEZ (FINANCIERO) Manager 1
    Role: Manager
    Links: 1
  • Name JORGE ALBERTO ROMO RODRIGUEZ (LEGAL) Manager 1
    Role: Manager
    Links: 1
  • Name LUIS ROBERTO TORRES BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name C.G. DE HASETH & CIA., S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MARINA GRAJEDA CONTRERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRENE ARGUEDAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CATALINA TRIANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS ACEBILLO MARIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DROGUERIA RAMON GONZALEZ REVILLA, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO EZEQUIEL RUIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ANDRES GABRIEL GRAZIOSI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO EZEQUIEL RUIZ General Manager 3
    Role: General Manager
    Links: 3
  • Name JORGE ALBERTO ROMO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO EZEQUIEL RUIZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MANFRED GOYENAGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL DUGARTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MATIAS BRAVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EVELYN LINARES, MERCEDES RESK, VALDEREIS SANDOVAL, PAOLO TASSINARI, ANA LUCIA GUZMAN, VICKY ZAFRANI, LINDA BOURENANI, JENNIFER SHEDDEN, CATALINA TRIANA, MARIA TERESA ESPINOZA, RONALD DEL VALLE, EDGAR MEJICANOS, ALEJANDRO SALVATIERRA Y LEONIDAS ALVARADO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORPORACION IMPA-DOEL, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILDE MARINA CAPOZZI CARDENAS, STEPHANIE ASLAN ARTEAGA, FLOR VICTORIA YAÑEZ ZULUAGA, LUIS HUMBERTO GARCIA GONZALEZ,Y GUILLERMINA MUÑOZ GARCIA GALLEGOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL FERNANDO LOPEZ FERNANDEZ, ROBERTA MOREIRA CORREA, GUSTAVO ADOLFO RODRIGUEZ ORELLANA, ANA LAURA FIGUEROA COELLO, EMILIO ZAMUDIO ROMERO, ANA LUCIA GUZMAN DE LEON DE MORALES, AUGUSTO HUERTADO HOYOS, ROEL ALEXANDER ROORDING JANSSIEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LESLIE HERMAN YON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL GERENTE GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVARTIS PHARMA (LOGISTICS), INC. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 281600/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197365/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188448/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438673/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438673/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438673/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430132/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 93705/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50715/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 39835/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 391846/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140727/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 152777/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 3400/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92006205/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence NOVARTIS PHARMA (LOGISTICS), INC. (29)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. ADICION DE FACULTADES, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About NOVARTIS PHARMA (LOGISTICS), INC.: Summary of NOVARTIS PHARMA (LOGISTICS), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1991. Estimated traffic: 132 total visits (peak 36). Position: #409,178 of 1,010,412. See representatives, branches, documents and filings.