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NOVO NORDISK PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,4351,007,204 total
RUC: 155621514-2-2016
Total views
354
Avg / month
30
Year peak
57
Current month +21.4 % vs Sep
34

Company information

Folio
155621514 Mercantil
Registration date
18/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights NOVO NORDISK PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Investigación, desarrollo, producción y comercialización de productos y servicios farmacéuticos, medicinales y técnicos, además de otras actividades relacionadas con ello.
Legal representative
SILVIA ARCE LOPEZ
RUC
155621514-2-2016
Business activities
- Venta al por mayor de medicamentos populares sin receta médica.

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVO NORDISK PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. MMG TOWER, APTO. PISO 11, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. MMG TOWER, APTO. PISO 11, PANAMÁ PANAMÁ JUAN DÍAZ

Executives NOVO NORDISK PANAMA, S.A. (13)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 79
    Role: Subscriber
    Links: 79
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 79
    Role: Subscriber
    Links: 79
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name ANDRZEJ PAWEL POPKOWSKI Director 2
    Role: Director
    Links: 2
  • Name OLEG FALVIG RAMSBY Director 2
    Role: Director
    Links: 2
  • Name LUIS ENRIQUE CISNEROS HERNANDEZ President 1
    Role: President
    Links: 1
  • Name ANA CECILIA SALAZAR FIGUEROA Secretary 1
    Role: Secretary
    Links: 1
  • Name ALFREDO GALLETTI Director 2
    Role: Director
    Links: 2
  • Name ALEXANDRE CORREA PEREIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ENRIQUE CISNEROS HERNANDEZ, ALEXANDRE CORREA PEREIRA Y ANA CECILIA SALAZAR FIGUEROA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAMBRAÑO BULRON & DE LA GUARDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ENRIQUE CISNEROS HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVO NORDISK PANAMA, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 378563/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 53299/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340168/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224030/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215838/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 215838/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 210540/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 28333/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536481/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 517373/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 102093/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 59598/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21744/2016 (0) 18/01/2016
    Date: 18/01/2016

Entries / Precedence NOVO NORDISK PANAMA, S.A. (13)

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. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 2016
    Year: 2016
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About NOVO NORDISK PANAMA, S.A.: Summary of NOVO NORDISK PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2016. Estimated traffic: 354 total visits (peak 57). Position: #141,435 of 1,007,204. See representatives, branches, documents and filings.