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SERVIER CENTRO AMERICA Y CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,9411,007,204 total
RUC: 1320561-1-610466
Total views
32
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
610466 Mercantil
Registration date
04/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SERVIER CENTRO AMERICA Y CARIBE S.A.

Currency
US DOLLAR
Share capital
121,000.00
Corporate purpose
PUBLICIDAD Y PROMOCION DE PRODUCTOS FARMACEUTICOS
Legal representative
RAUCH LEA
RUC
1320561-1-610466
Business activities
- Importación y Exportación de articulos promocionales.- Publicidad- Venta al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVIER CENTRO AMÉRICA Y CARIBE
    URB. COSTA DEL ESTE, CL. AVE CENTENARIO, CASA PISO 9, EDF. PH DREAM PLAZA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE CENTENARIO, CASA PISO 9, EDF. PH DREAM PLAZA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SERVIER CENTRO AMERICA Y CARIBE S.A. (9)

Name
Role
Links
View
  • Name PIERRE ANDRIOT Director 3
    Role: Director
    Links: 3
  • Name PIERRE ANDRIOT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERVIER INTERNATIONAL B.V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERVIER NEDERLAND B.V. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXANDRE FREDERIC PRIGENT (GENERAL) Manager 1
    Role: Manager
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name FREDERIC SESINI Director / President 2
    Role: Director / President
    Links: 2
  • Name THIERRY XAVIER MAURICE MONOD Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PHILIPPE GONNARD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name REPRESENTANTE LEGAL FREDERIC SESINI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVIER CENTRO AMERICA Y CARIBE S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325401/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205607/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 205607/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 344841/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344841/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156465/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence SERVIER CENTRO AMERICA Y CARIBE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About SERVIER CENTRO AMERICA Y CARIBE S.A.: Summary of SERVIER CENTRO AMERICA Y CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/04/2008. Estimated traffic: 32 total visits (peak 6). Position: #374,941 of 1,007,204. See representatives, branches, documents and filings.