LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000
Sign up Log in

SANFER CENTROAMÉRICA Y CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155642658-2-2017
Total views
93
Avg / month
8
Year peak
34
Current month +400.0 % vs Sep
5

Company information

Folio
155642658 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
Request update

Highlights SANFER CENTROAMÉRICA Y CARIBE, S.A.

Currency
US DOLLAR
Share capital
2,500,000.00
Corporate purpose
Distribución al por mayor de Medicamentos Alopáticos, Fitosanitarios, Cosméticos, Suplementos Dietarios, Materias Primas Farmacéuticas y Alimentos Modificados para uso Humano y Veterinario, así como ofrecer servicios de mercadeo y promoción apoyando la operación directa e indirectamente a nivel nacional y en el extranjero.
Legal representative
SOANY ORREGO
RUC
155642658-2-2017
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines- Fabricación de productos farmacéuticos, sustancias químicas medicinales y de productos botánicos- Importación, Distribución de materia prima para la industria farmacéutica.

Branches / Establishments (1)

Trade name
Address
  • Trade name SANFER CAC
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. FINANCIAL PARK TOWER, APTO. PISO 26, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. FINANCIAL PARK TOWER, APTO. PISO 26, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SANFER CENTROAMÉRICA Y CARIBE, S.A. (13)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name RICARDO GUILLERMO AMTMANN AGUILAR Director / President 1
    Role: Director / President
    Links: 1
  • Name BERNANRDO FERNÁNDEZ FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name ROBERTO LUIS FRIAS GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO AMTMANN LOPEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARLOS JIMENEZ QUIÑONES Director 1
    Role: Director
    Links: 1
  • Name RICARDO GUILLERMO AMTMANN AGUILAR, BERNARDO FERNANDEZ FERNANDEZ, RICARDO AMTMANN LOPEZ, CARLOS EDUARDO JIMENEZ QUIÑONES, HERIBERTO CHAVES REYES, ROBERTO LUIS FRIAS GARCIA Y JOSE GUTIERREZ LLAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SOANY ORREGO CARBAJAL, LEONARDO SAN JUAN OSORIO Y DIEGO FERNANDO SANCHEZ MUÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZAYRA PAOLA RODRIGUEZ MEJIA Y PABLO AGUDELO BRAVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME HUGO GIL AGUILAR, OSCAR ALVERDI LAZCANO, JOSE LUIS RUIZ ESPINOZA, DIEGO FERNANDO SANCHEZ MUÑOZ Y PABLO AGUDELO BRAVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANFER CENTROAMÉRICA Y CARIBE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323207/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108694/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7295/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence SANFER CENTROAMÉRICA Y CARIBE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About SANFER CENTROAMÉRICA Y CARIBE, S.A.: Summary of SANFER CENTROAMÉRICA Y CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Taboga, Province Panamá. Registered since 10/01/2017. Estimated traffic: 93 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.