LIVE
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Updated 979
New executives 3,392
Reported capital $ 1,426,000

FRESENIUS MEDICAL CARE PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,8931,007,204 total
Total views
80
Avg / month
7
Year peak
20
Current month -22.2 % vs Sep
7

Company information

Folio
155652569 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights FRESENIUS MEDICAL CARE PANAMA, S.A

Currency
US DOLLAR
Share capital
700,000.00

Executives FRESENIUS MEDICAL CARE PANAMA, S.A (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JOHN ANDERSON Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name FABIO MACHADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROMULO JOSE ALBERTO GALLO Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO JUAN PEREZ BECERRA E ITALO GUISEPPE CASSINO PONCE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FRESENIUS MEDICAL CARE PANAMA, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 211457/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109910/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109906/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67279/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 328638/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308217/2017 (0) 20/07/2017
    Date: 20/07/2017

Entries / Precedence FRESENIUS MEDICAL CARE PANAMA, S.A (6)

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. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About FRESENIUS MEDICAL CARE PANAMA, S.A: Summary of FRESENIUS MEDICAL CARE PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2017. Estimated traffic: 80 total visits (peak 20). Position: #482,893 of 1,007,204. See representatives, branches, documents and filings.