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BBVA MEDICAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,4341,006,803 total
Total views
88
Avg / month
7
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
155664202 Mercantil
Registration date
20/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights BBVA MEDICAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BBVA MEDICAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name CARLOS BRUGIATI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PAOLA VANEGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • 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 1
    Role: Director / Secretary
    Links: 1
  • Name PAOLA VANEGAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRAGUELA-RUIZ, HOQUEE & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2018. Estimated traffic: 88 total visits (peak 14). Position: #587,434 of 1,006,803. See representatives, branches, documents and filings.