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DESARROLLO MEDICO EMPRESARIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #343,1451,007,204 total
RUC: 64447-11-357957
Total views
80
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
357957 Mercantil
Registration date
10/03/1999
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights DESARROLLO MEDICO EMPRESARIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COBRO DE ESTACIONAMIENTOS
Legal representative
CAMILO ANTONIO ALLEYNE MARSHALL
RUC
64447-11-357957

Branches / Establishments (2)

Trade name
Address
  • Trade name DEMESA
    URB. PUNTA PACIFICA, CL. BULEVARD PUNTA DARIEN, EDF. HOSPITAL PUNTA PACIFICA, APTO. CONSULTORIO 159, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BULEVARD PUNTA DARIEN, EDF. HOSPITAL PUNTA PACIFICA, APTO. CONSULTORIO 159, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DESARROLLO MEDICO EMPRESARIAL, S. A.
    URB. PUNTA PACIFICA, CL. BULEVARD PUNTA DARIEN, EDF. HOSPITAL PUNTA PACIFICA, APTO. CONSULTORIO 128, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BULEVARD PUNTA DARIEN, EDF. HOSPITAL PUNTA PACIFICA, APTO. CONSULTORIO 128, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DESARROLLO MEDICO EMPRESARIAL S.A. (15)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name JAVIER ESKILDSEN MOLARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AMERICO AVILA Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name JOSE EDMOND ESSES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIAS COHEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIAS COHEN, SALOMON BTESH, ELIAS NEVAH, JOSE EDMOND ESSES, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACOBO COHEN Director / President 14
    Role: Director / President
    Links: 14
  • Name CARMEN TROYA DE SOTO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JULIO SANDOVAL Director / Member 12
    Role: Director / Member
    Links: 12
  • Name RICARDO PONCE Director / Deputy Treasurer 15
    Role: Director / Deputy Treasurer
    Links: 15
  • Name MAURICIO ESSES Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name DANNY COHEN Director / Subsecretario 47
    Role: Director / Subsecretario
    Links: 47
  • Name SION COHEN Director / Secretary 148
    Role: Director / Secretary
    Links: 148
  • Name ALBERTO ESKENAZI Director / Member 77
    Role: Director / Member
    Links: 77
  • Name EL PRESIDENTE, PERO EN SU AUSENCIAS O INCAPACIDAD PODRA SER EL VICEPRE- SIDENTE, SECRETARIO O SUB SECRETARIO DE LA SOCIEDAD. EN AUSENCIA O INCA- CIDAD DE DICHOS DIGNATARIOS, CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO MEDICO EMPRESARIAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 567842/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345505/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence DESARROLLO MEDICO EMPRESARIAL S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. ENMIENDA, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. ENMIENDA, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DESARROLLO MEDICO EMPRESARIAL S.A.: Summary of DESARROLLO MEDICO EMPRESARIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 10/03/1999. Estimated traffic: 80 total visits (peak 11). Position: #343,145 of 1,007,204. See representatives, branches, documents and filings.