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SHIRE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155616325-2-2015
Total views
453
Avg / month
38
Year peak
50
Current month +19.0 % vs Sep
50

Company information

Folio
155616325 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights SHIRE PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Establecimiento Farmaceutico dedicado a la importación, distribución y venta al por mayor de medicamentos..
Legal representative
ROMEL PANIAGUA VEGA
RUC
155616325-2-2015
Business activities
- Importación, almacenamiento, distribución y venta al por mayor de medicamentos

Branches / Establishments (1)

Trade name
Address
  • Trade name SHIRE PANAMÁ S.A.
    URB. PUNTA PACIFICA, CL. HANONO MISSRI #1126, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. 49 OFICINAS D Y E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. HANONO MISSRI #1126, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. 49 OFICINAS D Y E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SHIRE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name BRUNILDA GABRIELA BROCE Subscriber 208
    Role: Subscriber
    Links: 208
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 102
    Role: Subscriber
    Links: 102
  • Name RAMSI CHAVES SOLANO Y KAREN NICOLE RODRIGUEZ ATENCIO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARTIN ALSINA Director / President 1
    Role: Director / President
    Links: 1
  • Name ARIADNA PADILLA ROMERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KLEIDE FERNANDEZ ALVAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA 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 SHIRE PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282982/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 542297/2017 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 542297/2017 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 345718/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82099/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8389/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449101/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407038/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198213/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475591/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence SHIRE PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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 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, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About SHIRE PANAMA, S.A.: Summary of SHIRE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 453 total visits (peak 50). Position: no ranking available. See representatives, branches, documents and filings.