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DAVIS HEALTH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,5731,010,412 total
RUC: 155656297-2-2017
Total views
71
Avg / month
6
Year peak
14
Current month -64.3 % vs Dec
5

Company information

Folio
155656297 Mercantil
Registration date
10/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)
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Highlights DAVIS HEALTH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
YISSELL ABIR ARAGUNDI CENTENO
RUC
155656297-2-2017
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Depósito y almacenaje- Otro suministro de recursos humanos

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS AGUAS CLARAS,S.A.
    URB. TUMBA MUERTO, CL. AVE. RICARGO J. ALFARO, EDF. PLAZA AVENTURA, APTO. PISO MEZZANINE - M8, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. AVE. RICARGO J. ALFARO, EDF. PLAZA AVENTURA, APTO. PISO MEZZANINE - M8, PANAMÁ PANAMÁ BETANIA

Executives DAVIS HEALTH, S.A. (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARANGUNDI CENTENO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2287
    Role: Subscriber
    Links: 2287
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2713
    Role: Resident Agent
    Links: 2713
  • Name MARCO ALESSANDRO FERRARI MARURI Director / President 6
    Role: Director / President
    Links: 6
  • Name GIOVANNI LUCA ROMOLO FERRARI MARURI Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name BRUNO FILIPPO MATTEO MARIA FERRARI MARURI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MELANIA LUISA MARIA FERRARI MARURI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVIS HEALTH, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 116355/2021 (0) 12/04/2021
    Date: 12/04/2021
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 144896/2020 (0) 30/06/2020
    Date: 30/06/2020
  • Act Electronic Entry Nº 4 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 109968/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 29867/2020 (0) 24/01/2020
    Date: 24/01/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76796/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430510/2017 (0) 10/10/2017
    Date: 10/10/2017

Entries / Precedence DAVIS HEALTH, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DAVIS HEALTH, S.A.: Summary of DAVIS HEALTH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/10/2017. Estimated traffic: 71 total visits (peak 14). Position: #390,573 of 1,010,412. See representatives, branches, documents and filings.