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AURA HEALTH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,9041,007,204 total
RUC: 155585688-2-2014
Total views
80
Avg / month
7
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
155585688 Mercantil
Registration date
14/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights AURA HEALTH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD SE DEDICARA A LAS SIGUINETES ACTIVIDADES, SIN QUE TALES DESCRIPCIONES SEAN TAXATIVAS: CREAR SOLUCIONES TECNOLOGICAS INTERACTIVAS ENFOCADAS A MEJORAR SISTEMAS PARA INDUSTRIA DE LA SALUD.
Legal representative
MARIE CLAIRE GONZALEZ ATENCIO
RUC
155585688-2-2014
Business activities
- Equipos Biomédicos y productos afines

Branches / Establishments (2)

Trade name
Address
  • Trade name AURA HEALTH
    URB. CLAYTON, CIUDAD DEL SABER, CL. EVELIO LARA, CASA 139 A Y B, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CIUDAD DEL SABER, CL. EVELIO LARA, CASA 139 A Y B, PANAMÁ PANAMÁ ANCÓN
  • Trade name AURA HEALTH
    URB. CLAYTON, CIUDAD DEL SABER, CL. EVELIO LARA, CASA 138, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CIUDAD DEL SABER, CL. EVELIO LARA, CASA 138, PANAMÁ PANAMÁ ANCÓN

Executives AURA HEALTH, S.A. (7)

Name
Role
Links
View
  • Name ERCH RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ILAN SHATZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PERLA ISRAEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIE CLAIRE GONZALEZ ATENCIO Director / President 8
    Role: Director / President
    Links: 8
  • Name EUGENIO RODRIGUEZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name PERLA ISRAEL DE SHATZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AURA HEALTH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251755/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 183503/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92016353/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence AURA HEALTH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AURA HEALTH, S.A.: Summary of AURA HEALTH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2014. Estimated traffic: 80 total visits (peak 14). Position: #431,904 of 1,007,204. See representatives, branches, documents and filings.