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PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 6805-155-76988
Total views
35
Avg / month
3
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
76988 Mercantil
Registration date
28/08/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA)

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
AGENCIA Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS FARMACEUTICOS., DISTRIBUCION DE MERCANCIA SECA EN GENERAL TALES COMO: VITAMINAS; EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
PEDRO MIGUEL APARICIO GONCALVES
RUC
6805-155-76988

Branches / Establishments (1)

Trade name
Address
  • Trade name PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA)
    URB. COSTA DEL ESTE, URBANIZACION ANTIGUA, CL. PASEO DEL MAR, CASA NIVEL 18, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, URBANIZACION ANTIGUA, CL. PASEO DEL MAR, CASA NIVEL 18, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA) (23)

Name
Role
Links
View
  • Name FRANCISCO GONZALEZRUIZ ALVARADO Subscriber 771
    Role: Subscriber
    Links: 771
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name SE OTORGA PODER Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name SE REVOCA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL O ESPECIAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SE REVOCA PODER Y SE CONFIERE PODER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE REVOCA PODER GENERAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SE REVOCA Y SE OTORGA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER Y SE REVOCA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA Y SE REVOCA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA O SE REVOCA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA Y SEC REVOCA PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA Y SE REVOCA PODER GENERAL O ESEPCIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO SOTO MONGE Director / President 1
    Role: Director / President
    Links: 1
  • Name BEAT KRAHENMANN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BEAT KRAHENMANN Vice President 2
    Role: Vice President
    Links: 2
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name ADRIANA RUBIO SILVA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name KATHARINA ALEXANDRA FILBINGER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name KATHARINA ALEXANDRA FILBINGER General Manager 3
    Role: General Manager
    Links: 3
  • Name MELIDA YESSENIA MORA ABREGO DE MONTEZA, KATHARINA ALEXANDRA FILBINGER Y ARIS ANEL ARJONA PEDRESCHI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATHARINA ALEXANDRA FILBINGER, RADHAKRISHNAN CASTILLO MAZARIEGOS Y PALANI KUMARESAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RADHAKRISHNAN CASTILLO MAZARIEGOS, KATHARINA ALEXANDRA FILBINGER Y PALANI KUMARESAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATHARINA ALEXANDRA FILBINGER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA) (27)

Act
Date
View
  • Act Electronic Entry Nº 27 (CORRECTION) Entry 120122/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 26 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 41113/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 25 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 41112/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 22 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 533808/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533806/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 23 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 533833/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 24 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 533836/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 470659/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 333163/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 327208/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 306609/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 306609/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 15 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 283844/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283844/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283829/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 283831/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 283829/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283831/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123203/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 207985/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 149508/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 34838/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92012123/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196363/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195461/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 195461/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA) (30)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Razón o Sello de Inscripción en Copias de Documentos Inscritos 2015
    Year: 2015
  • Procedure / Doc. Razón o Sello de Inscripción en Copias de Documentos Inscritos 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 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 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2002
    Year: 2002
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About PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA): Summary of PRODUCTOS ROCHE INTERAMERICANA, S.A. (PRISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/1981. Estimated traffic: 35 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.