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UNIPHARM (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,7801,007,204 total
RUC: 1466-137-29216
Total views
96
Avg / month
8
Year peak
28
Current month +60.0 % vs Sep
16

Company information

Folio
29216 Mercantil
Registration date
17/08/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights UNIPHARM (PANAMA), S.A.

Currency
US DOLLAR
Share capital
1,700,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE SUPLEMENTOS ALIMENTICIOS, SUPLEMENTOS DIETETICOS, FITOTERAPEUTICOS (NATURALES), , VENTA AL POR MAYOR Y DISTRIBUCION DE PRODUCTOS MEDICINALES, ANESTESICOS DENTALES Y VETERINARIOS.
Legal representative
MYNOR ARELLY BAEZA BARILLAS
RUC
1466-137-29216
Business activities
- Distribución de productos farmacéuticos.

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIPHARM (PANAMA), S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. 1301, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. 1301, PANAMÁ PANAMÁ JUAN DÍAZ

Executives UNIPHARM (PANAMA), S.A. (8)

Name
Role
Links
View
  • Name PER MICHAEL ERICHSEN President 2
    Role: President
    Links: 2
  • Name SIXTA GOMEZ SPENCER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HECTOR SPENCER Subscriber 445
    Role: Subscriber
    Links: 445
  • Name PER MICHAEL ERICHSEN Director 2
    Role: Director
    Links: 2
  • Name GASPARINO FUENTES TROESTCH Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name SE OTORGA PODER GENERAL A MYNOR ARELLY BAEZA BARILLAS, SEGUN DOCUMENTO 460091 DE LA SECCION DE MERCANTIL DESDE EL 28 DE ABRIL DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO MARTINEZ GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NORMAN SELVIN MELGAR MARROQUIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SUS FALTAS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIPHARM (PANAMA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163403/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 561628/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545920/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence UNIPHARM (PANAMA), S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE DE REUNION, Qualification Rights 243
    Year: 243
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRIGE ESCRITURA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About UNIPHARM (PANAMA), S.A.: Summary of UNIPHARM (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/1978. Estimated traffic: 96 total visits (peak 28). Position: #163,780 of 1,007,204. See representatives, branches, documents and filings.