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CLINICA NUEVA IMAGEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,9851,007,204 total
Total views
140
Avg / month
12
Year peak
18
Current month -46.2 % vs Sep
7

Company information

Folio
155649569 Mercantil
Registration date
23/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CLINICA NUEVA IMAGEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLINICA NUEVA IMAGEN, S.A. (6)

Name
Role
Links
View
  • Name HERIBERTO ENRIQUE CARRERA MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL ENRIQUE QUIROS MARIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DONA TARIN CARRERA MARIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RODRIGO CALVO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GABRIEL ENRIQUE QUIROS MARIN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DONA TARIN CARRERA MARIN Director / President 3
    Role: Director / President
    Links: 3
  • Name DANA TALIK CARRERA MARÍN DE GÓMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DONA TARIN CARRERA MARIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLINICA NUEVA IMAGEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339713/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212050/2017 (0) 23/05/2017
    Date: 23/05/2017

Entries / Precedence CLINICA NUEVA IMAGEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CLINICA NUEVA IMAGEN, S.A.: Summary of CLINICA NUEVA IMAGEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2017. Estimated traffic: 140 total visits (peak 18). Position: #70,985 of 1,007,204. See representatives, branches, documents and filings.