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CLINICAS Y HOSPITALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,1291,007,204 total
RUC: 539-1530-116071
Total views
77
Avg / month
6
Year peak
16
Current month +100.0 % vs Sep
10

Company information

Folio
8878 Mercantil
Registration date
26/01/1966
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CLINICAS Y HOSPITALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS HOSPITALARIO
Legal representative
MORENO TEJEIRA RODRIGO A
RUC
539-1530-116071
Business activities
- Actividades de hospitales

Branches / Establishments (4)

Trade name
Address
  • Trade name CENTRO MEDICO PAITILLA
    URB. VIA ESPAÑA 200, EDF. BANCO FIDICIARIO, APTO. O, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA 200, EDF. BANCO FIDICIARIO, APTO. O, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CENTRO MEDICO PAITILLA
    URB. MARBELLA, AVE BALBOA Y CALLE 53, EDF. CENTRO MEDICO PAITILLA, APTO. --, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, AVE BALBOA Y CALLE 53, EDF. CENTRO MEDICO PAITILLA, APTO. --, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CLINICAS Y HOSPITALES S A
    URB. BELLA VISTA, CL. VIA SPAÑA Nº200, EDF. DEL BANCO FIDUCIARIO, APTO. 4TO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA SPAÑA Nº200, EDF. DEL BANCO FIDUCIARIO, APTO. 4TO PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HOSPITAL PAITILLA
    URB. PAITILLA, CALLE 53 ESTE Y AVE.BALBOA, CASA SN, EDF. HOSPITAL PAITILLA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CALLE 53 ESTE Y AVE.BALBOA, CASA SN, EDF. HOSPITAL PAITILLA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLINICAS Y HOSPITALES, S.A. (11)

Name
Role
Links
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  • Name ROGELIO AUGUSTO AROSEMENA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RODRIGO ALBERTO MORENO TEJEIRA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name JUAN JOSE HERNANDEZ RUBIO Director / President 4
    Role: Director / President
    Links: 4
  • Name PEDRO LUIS COBIELLA BEAUVAIS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name QUINTIN MARCOS MELO ROBAYNA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN JOSE HERNANDEZ RUBIO Y PEDRO LUIS COBIELLA BEAUVAIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUINTIN MARCOS MELO ROBAYNA Y ARJEN HENDRIK RONNER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO RIPOLL RIPOLL Y FERNANDO MARTINEZ HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS PEREZ MENDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE PUDIENDO TAMBIEN REPRE- SENTARLA POR SU ORDEN EL VICEPRESIDENTE EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLINICAS Y HOSPITALES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CLINICAS Y HOSPITALES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 243
    Year: 243
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About CLINICAS Y HOSPITALES, S.A.: Summary of CLINICAS Y HOSPITALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/1966. Estimated traffic: 77 total visits (peak 16). Position: #496,129 of 1,007,204. See representatives, branches, documents and filings.