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ARRENDADORA HOSPITALARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,7841,007,204 total
RUC: 36026-16-262006
Total views
165
Avg / month
14
Year peak
25
Current month -12.5 % vs Sep
14

Company information

Folio
262006 Mercantil
Registration date
24/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ARRENDADORA HOSPITALARIA, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
ARRENDAMIENTO FINANCIERO DE EQUIPO MEDICO Y AUTOMOTRIZ.
Legal representative
DIEGO DE LA GUARDIA
RUC
36026-16-262006

Branches / Establishments (1)

Trade name
Address
  • Trade name ARRENDADORA HOSPITALARIA, S.A.
    URB. URBANIZACION LAS SABANAS, (DENTRO DE LAS INSTALACIONES DE CLINICA SAN FERNANDO, PRIMER PISO), CL. VIA ESPAÑA FINAL, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. URBANIZACION LAS SABANAS, (DENTRO DE LAS INSTALACIONES DE CLINICA SAN FERNANDO, PRIMER PISO), CL. VIA ESPAÑA FINAL, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ARRENDADORA HOSPITALARIA, S.A. (9)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name DIEGO DE LA GUARDIA Director 268
    Role: Director
    Links: 268
  • Name ENRIQUE LEWIS MORGAN Director 61
    Role: Director
    Links: 61
  • Name DIEGO DE LA GUARDIA President 268
    Role: President
    Links: 268
  • Name GALINDO,ARIAS & LOPEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name ENRIQUE LEWIS MORGAN Director / Vice President 61
    Role: Director / Vice President
    Links: 61
  • Name ELISA DE LEWIS Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name JOSE MANUEL TERAN SITTON Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE ELISA DE LA GUARDIA DE LEWIS, SEGUN DOCUMENTO 898223 FICHA 262006 DE LA SECCION DE MERCANTIL DESDE EL 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL TERAN SITTON Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE OSTENTA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN- CIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARRENDADORA HOSPITALARIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 151358/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 151358/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60191/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363628/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence ARRENDADORA HOSPITALARIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
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About ARRENDADORA HOSPITALARIA, S.A.: Summary of ARRENDADORA HOSPITALARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/1992. Estimated traffic: 165 total visits (peak 25). Position: #315,784 of 1,007,204. See representatives, branches, documents and filings.