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CLINICA HOSPITAL SAN LUCAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,4991,007,204 total
RUC: 155600760-2-2015
Total views
65
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
155600760 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights CLINICA HOSPITAL SAN LUCAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
atención medica de pacientes por enfermedades y accidentes. Todo lo que implique hospitalización, cirugías, atención de todo tipo de requerimientos de salud
Legal representative
FREDY ANTONIO HENRIQUEZ ESPINO
RUC
155600760-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CLINICA HOSPITAL SAN LUCAS
    URB. 28 DE NOVIEMBRE, CL. 28, EDF. CENTRO HOSPITAL SAN LUCAS, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. 28 DE NOVIEMBRE, CL. 28, EDF. CENTRO HOSPITAL SAN LUCAS, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CLINICA HOSPITAL SAN LUCAS S.A. (9)

Name
Role
Links
View
  • Name FREDY ANTONIO HENRIQUEZ AVILA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EDWIN ALBERTO MEDINA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name FREDY ANTONIO HENRIQUEZ AVILA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FREDY ANTONIO HENRIQUEZ ESPINO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FREDY ANTONIO HENRIQUEZ ESPINO Director / President 4
    Role: Director / President
    Links: 4
  • Name MERCEDES HENRIQUEZ DE ECHEVERS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ZOBEIDA VALDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN FELIPE GRANADOS GOMEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YENY LEON MORALES Director 2
    Role: Director
    Links: 2
  • Name YENY LEON MORALES Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name EDGARDO ECHEVERS Board Member 1
    Role: Board Member
    Links: 1
  • Name LA REPRESENTACION LEGAL CORRESPONDERA AL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS A LA VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLINICA HOSPITAL SAN LUCAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206646/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 139340/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139340/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 224453/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483507/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174353/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence CLINICA HOSPITAL SAN LUCAS S.A. (6)

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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CLINICA HOSPITAL SAN LUCAS S.A.: Summary of CLINICA HOSPITAL SAN LUCAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 65 total visits (peak 10). Position: #638,499 of 1,007,204. See representatives, branches, documents and filings.