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SWISSJUST DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,3901,007,204 total
RUC: 2022422-1-743552
Total views
149
Avg / month
12
Year peak
63
Current month +600.0 % vs Sep
7

Company information

Folio
743552 Mercantil
Registration date
04/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SWISSJUST DE PANAMA S.A.

Currency
US DOLLAR
Share capital
316,098.00
Corporate purpose
Venta y distribución de productos para el cuidado del cuerpo
Legal representative
REBECA PRADO ANDRADE
RUC
2022422-1-743552
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- venta, almacenamiento, importación, depósito y distribución al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name SWISSJUST DE PANAMA S.A.
    URB. CIUDAD DE PANAMÁ, CL. AVENIDA BALBOA, CASA PH SKY BUSINESS TOWER, TORRE B, NIVEL 800, LOCAL 810, EDF. PH SKY BUSINESS TOWER, APTO. LOCAL 810, PANAMÁ PANAMÁ BELLA VISTA
    URB. CIUDAD DE PANAMÁ, CL. AVENIDA BALBOA, CASA PH SKY BUSINESS TOWER, TORRE B, NIVEL 800, LOCAL 810, EDF. PH SKY BUSINESS TOWER, APTO. LOCAL 810, PANAMÁ PANAMÁ BELLA VISTA

Executives SWISSJUST DE PANAMA S.A. (9)

Name
Role
Links
View
  • Name ARIADNA DE FRIAS PRADO Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ENRIQUE IVAN ARAUZ MIRANDA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ENRIQUE IVAN ARAUZ Director 235
    Role: Director
    Links: 235
  • Name ELENA BATISTA Director 252
    Role: Director
    Links: 252
  • Name REBECA PRADO Director 225
    Role: Director
    Links: 225
  • Name REBECA PRADO President 225
    Role: President
    Links: 225
  • Name ENRIQUE IVAN ARAUZ Vice President 235
    Role: Vice President
    Links: 235
  • Name ENRIQUE IVAN ARAUZ Treasurer 235
    Role: Treasurer
    Links: 235
  • Name ELENA BATISTA Secretary 252
    Role: Secretary
    Links: 252
  • Name DE FRIAS & CO. Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name CAROLINA CHIFFONE DASTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ALEGRE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISSJUST DE PANAMA S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAPITAL STOCK MODIFICATION) Entry 469327/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER NO INSCRITO) Entry 171676/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156647/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156650/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 6 (CANCELACIÓN DE ASIENTO) Entry 156647/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156647/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 462251/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 462249/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 195398/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence SWISSJUST DE PANAMA S.A. (8)

Procedure / Document type
Year
View
  • 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. Commercial Company Minute, Qualification Rights, 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. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SWISSJUST DE PANAMA S.A.: Summary of SWISSJUST DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2011. Estimated traffic: 149 total visits (peak 63). Position: #524,390 of 1,007,204. See representatives, branches, documents and filings.