LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CLINICA HOSPITAL SAN FERNANDO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,9601,007,204 total
RUC: 150-291-38284
Total views
90
Avg / month
8
Year peak
18
Current month +88.9 % vs Sep
17

Company information

Folio
12287 Mercantil
Registration date
10/09/1946
Validity
99 YEARS
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
Request update

Highlights CLINICA HOSPITAL SAN FERNANDO,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS HOSPITALARIOS, VENTA DE PRODUCTOS NO FARMACEUTICOS Y ARTICULOS DE TOCADOR, ESTACIONAMIENTOS
Legal representative
DIEGO ALONSO DE LA GUARDIA
RUC
150-291-38284
Business activities
- Actividades de hospitales- Servicios de atención en Salud

Branches / Establishments (4)

Trade name
Address
  • Trade name CLINICA HOSPITAL SAN FERNANDO, S.A.
    URB. LA LOMA, LAS SABANAS, CL. VIA ESPAÑA FINAL, EDF. CLINICA HOSPITAL SAN FERNANDO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, LAS SABANAS, CL. VIA ESPAÑA FINAL, EDF. CLINICA HOSPITAL SAN FERNANDO, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name CLINICA HOSPITAL SAN FERNANDO, S.A.
    URB. CORONADO, CL. ROBERTO EISENMANN, EDF. CLINICA HOSPITAL SAN FERNANDO CORONADO, APTO. SN, PANAMÁ OESTE CHAME NUEVA GORGONA
    URB. CORONADO, CL. ROBERTO EISENMANN, EDF. CLINICA HOSPITAL SAN FERNANDO CORONADO, APTO. SN, PANAMÁ OESTE CHAME NUEVA GORGONA
  • Trade name CLINICA HOSPITAL SAN FERNANDO, S.A.
    URB. DESARROLLO TURISTICO BUENAVENTURA, CL. TERCERA, EDF. LOCALES COMERCIALES BRISTOL, APTO. NO.6, COCLÉ ANTÓN EL CHIRÚ
    URB. DESARROLLO TURISTICO BUENAVENTURA, CL. TERCERA, EDF. LOCALES COMERCIALES BRISTOL, APTO. NO.6, COCLÉ ANTÓN EL CHIRÚ
  • Trade name CLINICA HOSPITAL SAN FERNANDO, S.A. (CORONADO)
    URB. CORONADO, CL. ROBERTO EISENMANN, EDF. CLINICA HOSPITAL SAN FERNANDO CORONADO, APTO. S/N, PANAMÁ OESTE CHAME NUEVA GORGONA
    URB. CORONADO, CL. ROBERTO EISENMANN, EDF. CLINICA HOSPITAL SAN FERNANDO CORONADO, APTO. S/N, PANAMÁ OESTE CHAME NUEVA GORGONA

Executives CLINICA HOSPITAL SAN FERNANDO,S.A. (26)

Name
Role
Links
View
  • Name DIEGO DE LA GUARDIA President 268
    Role: President
    Links: 268
  • Name DIEGO DE LA GUARDIA (LEGAL) Vice President 2
    Role: Vice President
    Links: 2
  • Name JAIME DE LA GUARDIA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARIO ROGNONI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ELISA DE LEWIS Executive Vice President 39
    Role: Executive Vice President
    Links: 39
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name ELISA DE LA GUARDIA DE LEWIS Y EDGARDO FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MENDOZA, ARIAS,VALLE & CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ALONSO DE LA GUARDIA PORRAS Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE EDUARDO LEWIS MORGAN Director 2
    Role: Director
    Links: 2
  • Name RENNE ALFREDO DIAZ ARIAS Director 1
    Role: Director
    Links: 1
  • Name JOSE CONCEPCION BARRIOS NG Director 5
    Role: Director
    Links: 5
  • Name TEMISTOCLES ANTONIO DIAZ STRUNZ Director 1
    Role: Director
    Links: 1
  • Name JORGE ROBERTO ORILLAC PEREZ Director 1
    Role: Director
    Links: 1
  • Name JOSEPH FIDANQUE WALLENSTEIN Director 2
    Role: Director
    Links: 2
  • Name JOSE ENRIQUE JAEN PEREZ Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name FERNANDO LUIS ALFARO GONZALEZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name TEODORO MENDEZ BARRIA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ALESSANDRO JOSE ALESSANDRIA SCIANNAMBLO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name CRISTINA MARIA LEWIS DE LA GUARDIA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANDRES FELIPE DE LA GUARDIA BENKISER Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RENE ALFREDO DIAZ ARIAS/VICEPRESIDENTE EJECUTIVO Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSE CONCEPCION BARRIOS NG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE MANUEL TERAN SITTON Secretary 5
    Role: Secretary
    Links: 5
  • Name EDGAR ANEL FIGUEROA RODRIGUEZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name ENRIQUE BOLIVAR MARQUEZ PASCUAL Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name JOSE MANUEL TERAN SITTON Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE O CUALQUIER VICE-PRESIDENTE EN AUSENCIA DE CUALLQUIERA SERA EL TESORERO O EL SECRETARIO O EL GERENTE GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLINICA HOSPITAL SAN FERNANDO,S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178263/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65888/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 427184/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263573/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209219/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 40795/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 176955/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 93126/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence CLINICA HOSPITAL SAN FERNANDO,S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About CLINICA HOSPITAL SAN FERNANDO,S.A.: Summary of CLINICA HOSPITAL SAN FERNANDO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/1946. Estimated traffic: 90 total visits (peak 18). Position: #165,960 of 1,007,204. See representatives, branches, documents and filings.