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SURTIMEDICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,5451,007,204 total
RUC: 924109-1-520079
Total views
108
Avg / month
9
Year peak
13
Current month -16.7 % vs Sep
10

Company information

Folio
520079 Mercantil
Registration date
20/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SURTIMEDICOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ventas al por mayor de productos medicos desechables
Legal representative
DAVID PHILIP SMITH ROMERO
RUC
924109-1-520079
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de equipos Médico-Quirúrgico- Equipos Biomédicos y productos afines- Importación de Dispositivos Médicos y Productos Afines

Branches / Establishments (3)

Trade name
Address
  • Trade name SURTIMEDICOS, S.A
    URB. PUNTA PAITILLA, CL. RAMON JURADO Y AVENIDA BALBOA, EDF. RBS TOWER, APTO. 603, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. RAMON JURADO Y AVENIDA BALBOA, EDF. RBS TOWER, APTO. 603, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SURTIMEDICOS,S.A.
    URB. LOS ANGELES, CL. PRINCIPAL, CASA 8 B, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. PRINCIPAL, CASA 8 B, PANAMÁ PANAMÁ BETANIA
  • Trade name SURTIMEDICOS, S.A
    URB. LOS ÁNGELES, CL. LOS ZAFIROS, CASA 23, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES, CL. LOS ZAFIROS, CASA 23, PANAMÁ PANAMÁ BETANIA

Executives SURTIMEDICOS, S.A. (6)

Name
Role
Links
View
  • Name RUTH ALVARADO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name ARIEL ALVARADO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name RUTH ALVARADO Director 699
    Role: Director
    Links: 699
  • Name DAVID FRANK Director 7
    Role: Director
    Links: 7
  • Name RUTH ALVARADO President 699
    Role: President
    Links: 699
  • Name DAVID FRANK Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RUTH ALVARADO Secretary 699
    Role: Secretary
    Links: 699
  • Name RUTH ALVARADO Resident Agent 699
    Role: Resident Agent
    Links: 699
  • Name SE OTORGA PODER GENERAL A DAVID PHILLIP FRANK SEGUN DOCUMENTO NUMERO 974455, FICHA 520079 DE LA SECCION DE MERCANTIL DESDE EL 28 DE JUNIO DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CORREA Director 58
    Role: Director
    Links: 58
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURTIMEDICOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154526/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence SURTIMEDICOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • 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
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About SURTIMEDICOS, S.A.: Summary of SURTIMEDICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2006. Estimated traffic: 108 total visits (peak 13). Position: #169,545 of 1,007,204. See representatives, branches, documents and filings.