LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

SANOFI-AVENTIS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,0541,007,204 total
RUC: 43901-49-293356
Total views
325
Avg / month
27
Year peak
84
Current month -43.3 % vs Sep
17

Company information

Folio
293356 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights SANOFI-AVENTIS DE PANAMA S.A.

Currency
US DOLLAR
Share capital
7,120,000.00
Corporate purpose
Venta al por mayor de productor farmacéuticos y medicinales, cosméticos y artículos de tocador.
Legal representative
ROSANARISON VELOZ CUESTA
RUC
43901-49-293356
Business activities
- Actividades combinadas de servicios administrativos de oficina- Venta al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador en Zonas Francas

Branches / Establishments (3)

Trade name
Address
  • Trade name SANOFI-AVENTIS DE PANAMÁ, S.A.
    URB. AVE.AQUILINO DE LA GUARDIA, CALLE 47, EDF. P.H. OCEAN PLAZA, APTO. PISO#19, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE.AQUILINO DE LA GUARDIA, CALLE 47, EDF. P.H. OCEAN PLAZA, APTO. PISO#19, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SANOFI-AVENTIS DE PANAMA, S.A.
    URB. BELLA VISTA, AVE. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. P.H. OCEAN PLAZA, PISO NO. 19, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. P.H. OCEAN PLAZA, PISO NO. 19, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SANOFI-AVENTIS DE PANAMA, S.A.
    URB. BELLA VISTA, CL. 50, EDF. EVOLUTION TOWER, APTO. PISO 26, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. EVOLUTION TOWER, APTO. PISO 26, PANAMÁ PANAMÁ BELLA VISTA

Executives SANOFI-AVENTIS DE PANAMA S.A. (18)

Name
Role
Links
View
  • Name RUTH ANGELICA ZAMORA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HERACLIO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLAS ENRIQUE MACCHIAVELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name SE REVOCA PODERES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEAN-CHRISTOPHE BADRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE REVOCA PODER GENERAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SE OTORGA Y REVOCA PODER GENERAL Y ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name THIBAUT QUINTIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PODER GENERAL O ESPECIAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PODER GENERAL O O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name JOHN ANTHONY RIVERA Y/O IVAN TOVAR NAVAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADELINA M. DE ESTRIBI Subscriber 29030
    Role: Subscriber
    Links: 29030
  • Name JEAN-CHRISTOPHE BADRI, NICOLAS ENRIQUE MACCHIAVELLO Y THIBAUT QUINTIN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name NICOLAS ENRIQUE MACCHIAVELLO, JEAN-CHRISTOPHE BADRI Y THIBAUT QUINTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NELSON RODRIGUEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name PODER GENERAL O ESPECIAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SANOFI-AVENTIS DE PANAMA S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 22 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 240250/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 240250/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 21 (CORRECTION) Entry 480387/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467850/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 467850/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303331/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 303331/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279073/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51849/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 207280/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207280/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence SANOFI-AVENTIS DE PANAMA S.A. (63)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE REVOCAN PODERES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. NOMBRA.NVA.J.DIRECT-DIGN.REPRE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. FUSION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. FUSION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About SANOFI-AVENTIS DE PANAMA S.A.: Summary of SANOFI-AVENTIS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/1994. Estimated traffic: 325 total visits (peak 84). Position: #110,054 of 1,007,204. See representatives, branches, documents and filings.