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BBVA MEDICAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #587,4341,010,412 total
RUC: 155664202-2-2018
Total views
91
Avg / month
8
Year peak
14
Current month -42.9 % vs Oct
8

Company information

Folio
155664202 Mercantil
Registration date
20/04/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 1 mes)
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Highlights BBVA MEDICAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664202-2-2018

Executives BBVA MEDICAL GROUP, S.A. (8)

Name
Role
Links
View
  • Name CARLOS BRUGIATI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PAOLA VANEGAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUILLERMO AUGUSTO BRENNAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS BRUGIATI Director / President 4
    Role: Director / President
    Links: 4
  • Name GUILLERMO BRENNAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAOLA VANEGAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FRAGUELA-RUIZ, HOQUEE & ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y COMO TAL FIRMARA Y CELEBRARA LOS CONTRATOS Y ARREGLOS PARA LA CUAL HA SIDO AUTORIZADO POR ESTE PACTO SOCIAL Y LO AUTORICE LA JUNTA DE ACCIONISTA.EN CASO DE AUSENCIA DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO CORRESPONDERA AL SECRETARIO Y EN AUSENCIA AL QUE DE ESTE AL QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BBVA MEDICAL GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 134046/2020 (0) 17/06/2020
    Date: 17/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159263/2018 (0) 20/04/2018
    Date: 20/04/2018

Entries / Precedence BBVA MEDICAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BBVA MEDICAL GROUP, S.A.: Summary of BBVA MEDICAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2018. Estimated traffic: 91 total visits (peak 14). Position: #587,434 of 1,010,412. See representatives, branches, documents and filings.