LIVE
New today 401
Updated 434
New executives 5,299
Reported capital $ 1,426,000

AG MEDIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,1151,007,204 total
RUC: 155626406-2-2016
Total views
132
Avg / month
11
Year peak
34
Current month -50.0 % vs Sep
17

Company information

Folio
155626406 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)

Highlights AG MEDIC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE PRODUCTOS DE BELLEZA
Legal representative
GLORIA VASQUEZ
RUC
155626406-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name AG MEDIC, S.A.
    URB. ROYAL CENTER PISO 1, CL. SAN FRANCISCO, CASA 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ROYAL CENTER PISO 1, CL. SAN FRANCISCO, CASA 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AG MEDIC, S.A. (7)

Name
Role
Links
View
  • Name ANA CRSITINA HENRIQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELDA DE MATOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HENRIQUEZ, GASPERI & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GLORIA LUCILA VASQUEZ GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GLORIA LUCILA VASQUEZ GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YAITZY FUENTES Director 1
    Role: Director
    Links: 1
  • Name YAITZY YAMILETH FUENTES KAA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name LA REPRESENTACION LEGAL LA ETNDRA EL PRESIDENTE Y EN SU DEFCETO EL SECRETARIO Y EN DEFECTO DE ETE EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AG MEDIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 553685/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148684/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125601/2016 (0) 22/03/2016
    Date: 22/03/2016

Entries / Precedence AG MEDIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About AG MEDIC, S.A.: Summary of AG MEDIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2016. Estimated traffic: 132 total visits (peak 34). Position: #491,115 of 1,007,204. See representatives, branches, documents and filings.