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ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,2981,007,204 total
RUC: 155626034-2-2016
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155626034 Mercantil
Registration date
17/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Comercialización y servicio post venta de dispositivos médicos, productos in vitro, reactivos de laboratorio y diagnósticos
Legal representative
ANA JULIA SALERNO DE GRACIA
RUC
155626034-2-2016
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines- Equipos Biomédicos In Vitro o productos de Laboratorio- Exportación de Dispositivos médicos y productos afines- Importación de Dispositivos Médicos y Productos Afines

Branches / Establishments (1)

Trade name
Address
  • Trade name ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.
    URB. COSTA DEL ESTE, CL. AV. BOULEVARD COSTA DEL ESTE, EDF. FINANCIAL PARK, APTO. 1801-1802, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AV. BOULEVARD COSTA DEL ESTE, EDF. FINANCIAL PARK, APTO. 1801-1802, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A. (10)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name MICHAEL ALAN SCHLESINGER Director / President 2
    Role: Director / President
    Links: 2
  • Name GINA MARLE DUNSMUIR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEPHEN CHARLES CAREY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CA LEGAL SERVICES Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name ANTONIO ROMANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JANICE FRANCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA JULIA SALERNO DE GRACIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202167/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 202167/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89651/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 89651/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 116989/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 557885/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 557885/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117861/2016 (0) 17/03/2016
    Date: 17/03/2016

Entries / Precedence ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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, Qualification Rights 2016
    Year: 2016
  • 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 2016
    Year: 2016
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About ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.: Summary of ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2016. Estimated traffic: 41 total visits (peak 7). Position: #490,298 of 1,007,204. See representatives, branches, documents and filings.