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CENTRO MEDICO PROFESIONAL, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,0791,007,204 total
RUC: 46074-2-302368
Total views
29
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
302368 Mercantil
Registration date
24/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights CENTRO MEDICO PROFESIONAL, S.A.,

Currency
US DOLLAR
Share capital
180,000.00
Corporate purpose
SERVICIOS MEDICOS EN GENERAL, LABORATORIOS, RAYO X
Legal representative
EDUARDO HERNAN SAMANIEGO BATISTA
RUC
46074-2-302368
Business activities
- Actividades de hospitales- Coordinación logística en la cadena de suministro

Branches / Establishments (1)

Trade name
Address
  • Trade name POLICLINICA DR. SATURNO
    URB. BARRIO COLON, CL. AVENIDA DE LAS AMERICAS, CASA 3037, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. AVENIDA DE LAS AMERICAS, CASA 3037, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CENTRO MEDICO PROFESIONAL, S.A., (16)

Name
Role
Links
View
  • Name ROBERTO LEE ESCALA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANTONIO EMILIO SATURNO DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GREGORIO ORDOÑEZ Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EDUARDO HERNAN SAMANIEGO BATISTA President 3
    Role: President
    Links: 3
  • Name FELIX NINO RODRIGUEZ LEE Director 6
    Role: Director
    Links: 6
  • Name FELIX NINO RODRIGUEZ LEE Secretary 6
    Role: Secretary
    Links: 6
  • Name JORGE ANTONIO HIDALGO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name JORGE ANTONIO HIDALGO GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE RODRIGO GOMEZ OLMEDO Director 3
    Role: Director
    Links: 3
  • Name JOSE RODRIGO GOMEZ OLMEDO Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name EDUARDO HERNAN SAMANIEGO BATISTA Director 3
    Role: Director
    Links: 3
  • Name ERIC LOPEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name DORA DAFNE DELGADO DE CORNEJO Director 4
    Role: Director
    Links: 4
  • Name ROBERTO LEE ESCALA Director 16
    Role: Director
    Links: 16
  • Name ELSA RODRIGUEZ DE SALAME Director 7
    Role: Director
    Links: 7
  • Name FUAD SALAME Director 1
    Role: Director
    Links: 1
  • Name DIGNA SIDALYS CAMPOS BARRANCO Director 9
    Role: Director
    Links: 9
  • Name DAVID ERNESTO BARAHONA GOMEZ Director 2
    Role: Director
    Links: 2
  • Name SECUNDINO SUGASTI PIMENTEL Director 6
    Role: Director
    Links: 6
  • Name CAMILO ABEL ITURRALDE DIAZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA CONJUNTAMENTE POR EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO MEDICO PROFESIONAL, S.A., (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 344339/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320612/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence CENTRO MEDICO PROFESIONAL, S.A., (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CENTRO MEDICO PROFESIONAL, S.A.,: Summary of CENTRO MEDICO PROFESIONAL, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/1995. Estimated traffic: 29 total visits (peak 5). Position: #443,079 of 1,007,204. See representatives, branches, documents and filings.