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RESERMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,1791,007,204 total
RUC: 1172-95-112566
Total views
197
Avg / month
16
Year peak
23
Current month +16.7 % vs Sep
21

Company information

Folio
37164 Mercantil
Registration date
14/08/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights RESERMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
NELSON GEORGE GOMEZ GUEVARA
RUC
1172-95-112566
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Construcción de otros proyectos de ingeniería civil- Distribución de dispositivos médicos y productos afines- Equipos Biomédicos In Vitro o productos de Laboratorio- Equipos Biomédicos y productos afines- Importación de Dispositivos Médicos y Productos Afines- Otras actividades de tecnología de información y servicio de computadoras- Servicios de reparación y mantenimiento de equipos medicos- Suministro e instalación de equipo en sitio para el tratamiento de desechos infecciosos, punzo cortantes y anatomopatalógicos.

Branches / Establishments (2)

Trade name
Address
  • Trade name RESERMA, S.A.
    URB. VIA PORRAS, CALLE 72 Y CALLE 73, EDF. RESERMA, APTO. 162, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CALLE 72 Y CALLE 73, EDF. RESERMA, APTO. 162, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RESERMA, S.A..
    URB. AVE. BELISARIO PORRAS NO. 162, SAN FRANCISCO, ENTRE CALLE 72 Y 73, CASA 162, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE. BELISARIO PORRAS NO. 162, SAN FRANCISCO, ENTRE CALLE 72 Y 73, CASA 162, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RESERMA, S.A. (8)

Name
Role
Links
View
  • Name NELSON GEORGE GOMEZ GUEVARA President 16
    Role: President
    Links: 16
  • Name CARLOS GOMEZ GUEVARA Secretary 24
    Role: Secretary
    Links: 24
  • Name NELSON GEORGE GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS GOMEZ GUEVARA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CARLOS GOMEZ GUEVARA Director 24
    Role: Director
    Links: 24
  • Name NELSON GEORGE GOMEZ GUEVARA Director 16
    Role: Director
    Links: 16
  • Name SANJUR & ASOCIADOS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name PATRICIA GOMEZ ARIAS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name PATRICIA LORENA GOMEZ ARIAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LILIANA GOMEZ ARIAS Y ANA GABRIELA GOMEZ ARIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ES EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RESERMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 179142/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 86758/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 551678/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264836/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence RESERMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About RESERMA, S.A.: Summary of RESERMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/1975. Estimated traffic: 197 total visits (peak 23). Position: #3,179 of 1,007,204. See representatives, branches, documents and filings.