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AMQ MEDIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696327-2-2020
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
155696327 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)

Highlights AMQ MEDIC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155696327-2-2020

Executives AMQ MEDIC, S.A. (8)

Name
Role
Links
View
  • Name JOSÉ DEL CASTILLO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ELIZABETH LÓPEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name GILMA DE LEON & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HORACIO PETRONI VANDER WERF Director / President 3
    Role: Director / President
    Links: 3
  • Name HORACIO PETRONI VANDER WERF Secretary 3
    Role: Secretary
    Links: 3
  • Name GIANLUCA PETRONI SUAREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SAMUEL ROBERTO QUINTERO WINSON Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE ACUTARÁ COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SÉRA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO. EN CASO DE AUSENCIA DEL PRESIDENTE, SECRETARIO Y TESORERO, EJERCERÁ LA REPRESENTACIÓN CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE ACTÚE COMO SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMQ MEDIC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37176/2025 (0) 28/01/2025
    Date: 28/01/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 212078/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80882/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198765/2020 (0) 31/08/2020
    Date: 31/08/2020

Entries / Precedence AMQ MEDIC, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About AMQ MEDIC, S.A.: Summary of AMQ MEDIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/08/2020. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.