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PHARMEX LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681955-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155681955 Mercantil
Registration date
05/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights PHARMEX LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681955-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PHARMEX LATAM, S.A.
    URB. PANAMA PACIFICO, INTERNATIONAL BUSINESS PARK CALLE PRINCIPAL, EDF. EDIFICIO NO. 3845, APTO. PISO 2, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, INTERNATIONAL BUSINESS PARK CALLE PRINCIPAL, EDF. EDIFICIO NO. 3845, APTO. PISO 2, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives PHARMEX LATAM S.A. (8)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name JORGE SANCHEZ Subscriber 537
    Role: Subscriber
    Links: 537
  • Name ESTUDIO BENEDETTI Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name FRANCISCO EUSEBIO LUNA ANGULO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JEAN CARLOS PARADA LEAL Y FRANCISCO EUSEBIO LUNA ANGULO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ERNESTO RAPHAEL LAY HERRERA Director / President 3
    Role: Director / President
    Links: 3
  • Name JEAN CARLOS PARADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO ACTUANDO CONJUNTAMENTE O LA PERSONA O PERSONAS QUE DESIGEN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHARMEX LATAM S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341705/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 159530/2020 (0) 17/07/2020
    Date: 17/07/2020
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 143413/2020 (0) 26/06/2020
    Date: 26/06/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109783/2020 (0) 25/03/2020
    Date: 25/03/2020
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109783/2020 (0) 25/03/2020
    Date: 25/03/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388738/2019 (0) 04/10/2019
    Date: 04/10/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 262169/2019 (0) 10/07/2019
    Date: 10/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257310/2019 (0) 05/07/2019
    Date: 05/07/2019

Entries / Precedence PHARMEX LATAM S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PHARMEX LATAM S.A.: Summary of PHARMEX LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.