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305 MEDICAL CLINIC, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717716-2-2022
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155717716 Mercantil
Registration date
21/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights 305 MEDICAL CLINIC, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155717716-2-2022

Executives 305 MEDICAL CLINIC, CORP. (9)

Name
Role
Links
View
  • Name CÉSAR AUGUSTO GÁLVEZ DE LOS RÍOS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name YARISBETH DEL CARMEN TAYLOR GÁLVEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JOHAN OCHOA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PRINCES OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA MITAD MÁS UNO DE LOS DIRECTORES O DE DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE LE CONFIERE PODER GENERAL A FAVOR DE JOHAN EULOGIO JOSE OCHOA MANEIRO Y PRINCES YAQUELIN OCHOA MANEIRO DE MANERA SEPARADA E INDEPENDIENTE, SEGUNE ESCRITURA 389 DEL 18 DE ENERO DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 20 DE ENERO DE 2022. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MARIA RODRIGUEZ ARAUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREA GAVRILIDIS Resident Agent 223
    Role: Resident Agent
    Links: 223
  • Name L REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE ÉSTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 305 MEDICAL CLINIC, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 261169/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 218857/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 418343/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22815/2022 (0) 21/01/2022
    Date: 21/01/2022

Entries / Precedence 305 MEDICAL CLINIC, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About 305 MEDICAL CLINIC, CORP.: Summary of 305 MEDICAL CLINIC, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2022. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.