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CENTRO UROLOGICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 45939-14-301853
Total views
211
Avg / month
18
Year peak
55
Current month -14.3 % vs Sep
12

Company information

Folio
301853 Mercantil
Registration date
10/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights CENTRO UROLOGICO, S.A.

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
VENTA AL POR MENOR DE INSUMOS MEDICOS.
Legal representative
VIANETTE MARIE, MONTAGNE VELASQUEZ DE PENNA
RUC
45939-14-301853
Business activities
- Servicios de atención en Salud

Branches / Establishments (2)

Trade name
Address
  • Trade name CENTRO UROLOGICO S.A.
    URB. VIA ESPAÑA, LAS SABANAS, SEGUNDO PISO, DENTRO DE LA CLINICA SAN FERNANDO., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, LAS SABANAS, SEGUNDO PISO, DENTRO DE LA CLINICA SAN FERNANDO., PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name CENTRO UROLOGICO, S.A.
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. CENTRO ESPECIALIZADO SAN FERNANDO, APTO. PISO 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. CENTRO ESPECIALIZADO SAN FERNANDO, APTO. PISO 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CENTRO UROLOGICO, S.A. (12)

Name
Role
Links
View
  • Name LUIS ALBERTO MORENO CASTILLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CARLOS ALFONSO DUQUE ESPINOSA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name YARA IVETTE CAMPO B. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LUIS MORENO CASTILLO Y DAVID CRESPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TRISTAN PINZON Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO DONDERIS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JUAN MONTERREY Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name EDGAR FIGUEROA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name ELIAS BODDEN Director / Member 10
    Role: Director / Member
    Links: 10
  • Name RUBEN UREÑA Director / Member 2
    Role: Director / Member
    Links: 2
  • Name JAVIER PEREZ TRUCO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO UROLOGICO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515376/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 515373/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436667/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103257/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016

Entries / Precedence CENTRO UROLOGICO, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CENTRO UROLOGICO, S.A.: Summary of CENTRO UROLOGICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/1995. Estimated traffic: 211 total visits (peak 55). Position: no ranking available. See representatives, branches, documents and filings.