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PISA FARMACEUTICA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,1121,010,412 total
RUC: 53836-33-329197
Total views
89
Avg / month
7
Year peak
14
Current month +100.0 % vs Nov
8

Company information

Folio
329197 Mercantil
Registration date
16/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 21 días)
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Highlights PISA FARMACEUTICA DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
DISTRIBUCION DE MEDICAMENTOS Y SUPLEMENTOS DE USO HUMANO Y VETERINARIO Y DISPOSITIVOS MEDICOS E INSUMOS MEDICOS QUIRURGICOS,Y AFINES PARA USO HOSPITALARIO, IMPRESION DE INFORMACION EN ENVASES PRIMARIOS Y SECUNDARIOS Y REEMPACADO DE PRODUCTOS TERMINADOS PARA LA VENTA Y EXPORTACION DE PRODUCTOS TERMINADOS PARA LA VENTA.
Legal representative
OCTAVIO ALVAREZ ALDRETE
RUC
53836-33-329197
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Importación de Dispositivos Médicos y Productos Afines- Importación, distribución, almacenamiento de muestras medicas.- Importación, distribución, almacenamiento y venta al por mayor de medicamentos.- Importación, distribución, almacenamiento y venta al por mayor de productos biológicos.

Branches / Establishments (1)

Trade name
Address
  • Trade name PISA FARMACEUTICA DE PANAMA, S.A.
    URB. PUNTA PACIFICA, CL. PARQUE INDUSTRIAL LAS AMERICAS, CASA PARQUE INDUSTRIAL LAS AMERICAS L-2. BODEGAS DE VENCIDOS Y DETERIORADOS CORREGIMIENTO: PARQUE LEFEVRE CALLE 15 CALLE U. OFICINAS ADMINISTRATIVAS PH TORRE DE LA AMERICAS TORRE A, PISO 9, OFIC 904, EDF. PARQUE INDUSTRIAL LAS AMERICAS, APTO. PARQUE INDUSTRIAL LAS AMERICAS, L-2, PANAMÁ PANAMÁ PACORA
    URB. PUNTA PACIFICA, CL. PARQUE INDUSTRIAL LAS AMERICAS, CASA PARQUE INDUSTRIAL LAS AMERICAS L-2. BODEGAS DE VENCIDOS Y DETERIORADOS CORREGIMIENTO: PARQUE LEFEVRE CALLE 15 CALLE U. OFICINAS ADMINISTRATIVAS PH TORRE DE LA AMERICAS TORRE A, PISO 9, OFIC 904, EDF. PARQUE INDUSTRIAL LAS AMERICAS, APTO. PARQUE INDUSTRIAL LAS AMERICAS, L-2, PANAMÁ PANAMÁ PACORA

Executives PISA FARMACEUTICA DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name GLORIA ISABEL MORA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name AMPARO DE GARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBLES Y ROBLES Resident Agent 2854
    Role: Resident Agent
    Links: 2854
  • Name SE OTORGA Y REVOCA PODER ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA Y REVOCA PODER GENERAL Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name SE OTORGA Y REVOCA PODER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OTORGA PODER DE ADMINISTRACION Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER DE ADMINISTRACION Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents PISA FARMACEUTICA DE PANAMA, S.A. (35)

Act
Date
View
  • Act Entry Id -7388120- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1810/258 (0) 29/07/1997
    Date: 29/07/1997
  • Act Entry Id -7387755- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7430/256 (0) 03/06/1997
    Date: 03/06/1997
  • Act Entry Id -6572303- (MASTER INFORMATION) Entry 3669/255 (0) 16/04/1997
    Date: 16/04/1997
  • Act Electronic Entry Nº 22 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367174/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 21 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 439338/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54417/2021 (0) 22/02/2021
    Date: 22/02/2021
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 52236/2019 (0) 11/02/2019
    Date: 11/02/2019
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 352379/2017 (0) 19/08/2017
    Date: 19/08/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 352379/2017 (0) 19/08/2017
    Date: 19/08/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239319/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223718/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223710/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223688/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 86755/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 434750/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 387875/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387878/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 160138/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125183/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 532236/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152717/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 82630/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82637/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92082301/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Entry Id -7427944- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174614/2014 (0) 23/09/2014
    Date: 23/09/2014
  • Act Entry Id -7419599- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178178/2012 (0) 20/09/2012
    Date: 20/09/2012
  • Act Entry Id -7403506- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74187/2003 (0) 16/01/2008
    Date: 16/01/2008
  • Act Entry Id -7361732- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94562/2003 (0) 10/09/2003
    Date: 10/09/2003
  • Act Entry Id -7403505- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74107/2003 (0) 29/07/2003
    Date: 29/07/2003
  • Act Entry Id -7403504- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74101/2003 (0) 29/07/2003
    Date: 29/07/2003
  • Act Entry Id -7403337- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58299/2003 (0) 05/06/2003
    Date: 05/06/2003
  • Act Entry Id -7403265- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54086/2003 (0) 28/05/2003
    Date: 28/05/2003
  • Act Entry Id -7403264- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54083/2003 (0) 28/05/2003
    Date: 28/05/2003
  • Act Entry Id -7403266- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54088/2003 (0) 28/05/2003
    Date: 28/05/2003

Entries / Precedence PISA FARMACEUTICA DE PANAMA, S.A. (32)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 272
    Year: 272
  • Procedure / Doc. MINUTE 258
    Year: 258
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. MINUTE 255
    Year: 255
  • Procedure / Doc. AGREEMENT., Qualification Rights 255
    Year: 255
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • 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
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CORRIGE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About PISA FARMACEUTICA DE PANAMA, S.A.: Summary of PISA FARMACEUTICA DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/1997. Estimated traffic: 89 total visits (peak 14). Position: #142,112 of 1,010,412. See representatives, branches, documents and filings.