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EQUIPMED MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,4471,007,204 total
RUC: 2173723-1-769167
Total views
195
Avg / month
16
Year peak
26
Current month +18.8 % vs Sep
19

Company information

Folio
769167 Mercantil
Registration date
16/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights EQUIPMED MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Importación, Distribución y Venta al Mayor, Exportación de Equipos e insumos médicos, quirúrgicos y odontológicos
Legal representative
JORGE MIKHAEL FRANCIS
RUC
2173723-1-769167

Branches / Establishments (1)

Trade name
Address
  • Trade name EQUIPMED MANAGEMENT, S.A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH WATERS ON THE BAY, APTO. 35-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH WATERS ON THE BAY, APTO. 35-B, PANAMÁ PANAMÁ BELLA VISTA

Executives EQUIPMED MANAGEMENT, S.A. (9)

Name
Role
Links
View
  • Name JORGE MIKHAEL FRANCIS Director 5
    Role: Director
    Links: 5
  • Name EDGAR MIKHAEL FRANCIS Director 5
    Role: Director
    Links: 5
  • Name JORGE MIKHAEL FRANCIS President 5
    Role: President
    Links: 5
  • Name ALEXIS RIOS ROVIRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name XAVIER URRIOLA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EDGAR MIKHAEL FRANCIS Secretary 5
    Role: Secretary
    Links: 5
  • Name KELTHIA SANTAMARIA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name SE OTORGA PODER GENERAL Y ABSOLUTO A JORGE MIKHAEL FRANCIS SEGUN DOCUMENTO 2173723 DE LA SECCION DE PERSONA DESDE 16 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JORGE MIKHAEL FRANCIS SEGUN DOCUMENTO 2503285, FICHA 769167 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR MIKHAEL FRANCIS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ESILDA PERALTA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIPMED MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 375721/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168372/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2018
    Date: 25/04/2018

Entries / Precedence EQUIPMED MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About EQUIPMED MANAGEMENT, S.A.: Summary of EQUIPMED MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2012. Estimated traffic: 195 total visits (peak 26). Position: #511,447 of 1,007,204. See representatives, branches, documents and filings.