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WINDSOR PHARMACEUTICALS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,0411,010,412 total
RUC: 155621110-2-2016
Total views
46
Avg / month
4
Year peak
8
Current month +166.7 % vs Nov
8

Company information

Folio
155621110 Mercantil
Registration date
12/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 1 mes)
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Highlights WINDSOR PHARMACEUTICALS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador desde la Zona Libre, así como servicios administrativos y de soporte a la operación.
Legal representative
ALINE TORRES CLEMENTE
RUC
155621110-2-2016
Business activities
- Equipos Biomédicos In Vitro o productos de Laboratorio- Equipos Biomédicos y productos afines- Medicamentos, Desinfectantes y antisépticos de uso Hospitalario y Productos Nutricionales con Acción Terapéutica

Branches / Establishments (1)

Trade name
Address
  • Trade name WINDSOR PHARMACEUTICALS, S.A.
    URB. ZONA LIBRE DE COLÓN, CL. ZONA LIBRE DE COLÓN, EDF. COMPLEJO LOGISTICO FARMAZONA, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE DE COLÓN, CL. ZONA LIBRE DE COLÓN, EDF. COMPLEJO LOGISTICO FARMAZONA, APTO. 1, COLÓN COLÓN CRISTÓBAL

Executives WINDSOR PHARMACEUTICALS, S.A. (9)

Name
Role
Links
View
  • Name AMI KARINA ESPINOZA MONTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALINE TORRES CLEMENTE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALINE TORRES CLEMENTE Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name CHRISTIAN NAUMANN Director / President 3
    Role: Director / President
    Links: 3
  • Name CHRISTIAN NAUMANN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NATASCHA NAUMANN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANIKA NAUMANN Director 1
    Role: Director
    Links: 1
  • Name MAXIMILIAN NAUMANN Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINDSOR PHARMACEUTICALS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 29601/2025 (0) 23/01/2025
    Date: 23/01/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17712/2025 (0) 16/01/2025
    Date: 16/01/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 192064/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 497937/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12146/2016 (0) 12/01/2016
    Date: 12/01/2016

Entries / Precedence WINDSOR PHARMACEUTICALS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About WINDSOR PHARMACEUTICALS, S.A.: Summary of WINDSOR PHARMACEUTICALS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2016. Estimated traffic: 46 total visits (peak 8). Position: #568,041 of 1,010,412. See representatives, branches, documents and filings.