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SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,9581,010,412 total
RUC: 528282-1-439728
Total views
70
Avg / month
6
Year peak
9
Current month -20.0 % vs Oct
4

Company information

Folio
439728 Mercantil
Registration date
09/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS FARMACEUTICOS, COSMETICOS Y ARTICULOS DE TOCADOR. FARMACIA Y DROGUERIA, IMPORTACIONES, AGENCIA, REPRESENTACIONES, DITRIBUCIONES DE PRODUCTOS FARMACEUTICOS Y SIMILARES Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
CHRISTIAAN GERARD DE HASETH PUPPIN
RUC
528282-1-439728
Business activities
- Distribución de dispositivos médicos y productos afines- Distribución de productos farmacéuticos.- Importación de muestras médicas- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (2)

Trade name
Address
  • Trade name SOLUCIONES FARMACEUTICAS(SOLUFARM), S.A.
    URB. VIA CINCUENTENARIO FINAL, EDIFICIO DE HASETH PLAZA, PISO N0.2, OFICINA NO.1, CL. PRINCIPAL, CASA N/A, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA CINCUENTENARIO FINAL, EDIFICIO DE HASETH PLAZA, PISO N0.2, OFICINA NO.1, CL. PRINCIPAL, CASA N/A, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name SOLUFARM
    URB. ENTRADA DE VILLA GABRIELA, CL. VIA CINCUENTENARIO FINAL, EDF. DE HASETH PLAZA, PISO NO. 2, APTO. OFICINA NO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. ENTRADA DE VILLA GABRIELA, CL. VIA CINCUENTENARIO FINAL, EDF. DE HASETH PLAZA, PISO NO. 2, APTO. OFICINA NO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A. (13)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2998
    Role: Subscriber
    Links: 2998
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 986
    Role: Subscriber
    Links: 986
  • Name JESSICA E. DE GARCIA DE PAREDES Director 3
    Role: Director
    Links: 3
  • Name CHRISTIAAN G. DE HASETH PUPPIN Director 17
    Role: Director
    Links: 17
  • Name JESSICA E. DE GARCIA DE PAREDES President 3
    Role: President
    Links: 3
  • Name CHRISTIAAN G. DE HASETH PUPPIN Secretary 17
    Role: Secretary
    Links: 17
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name ROSARIO SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEANNETTE E. DE SEDAS PIANETTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHRISTIAN G. DE HASETH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEANNETTE EMILIA DE SEDAS PIANETTA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROSARIO ELIZABETH SANCHEZ GALVAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DAVID ROMAN OSORIO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name TANYA ESKILDSEN DE HASETH Director 12
    Role: Director
    Links: 12
  • Name TANYA ESKILDSEN DE HASETH Vice President 12
    Role: Vice President
    Links: 12
  • Name TANYA ESKILDSEN DE HASETH Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EL TESORERO O EL SECRE- TARIO.-------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 471272/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303367/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303368/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303371/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 465906/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A. (9)

Procedure / Document type
Year
View
  • 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. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
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About SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A.: Summary of SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2003. Estimated traffic: 70 total visits (peak 9). Position: #552,958 of 1,010,412. See representatives, branches, documents and filings.