LIVE
New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

GRUPO PRO SALUD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706841-2-2021
Total views
33
Avg / month
3
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
155706841 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)

Highlights GRUPO PRO SALUD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706841-2-2021

Executives GRUPO PRO SALUD, S.A. (6)

Name
Role
Links
View
  • Name YESSICA ELISA ZHU LIU Treasurer 7
    Role: Treasurer
    Links: 7
  • Name YESSICA ELISA ZHU LIU Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOHNNY KEVIN CHEN WU Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HEIDY MASSIEL ZHU LIU Director 2
    Role: Director
    Links: 2
  • Name YESSICA ELISA ZHU LIU President 7
    Role: President
    Links: 7
  • Name JOHNNY KEVIN CHEN WU Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name YESSICA ELISA ZHU LIU Director 7
    Role: Director
    Links: 7
  • Name MIREYA CHEN HOU Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name PODER GENERAL A JOHNNY KEVIN CHEN WU CON CEDULA 8-925-1765,QUEDA FACULTADO PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD PARA REALIZAR TODA CLASE DE CONTRATO BIENES MUEBLES E INMUEBLES QUEDA FACULTADO PARA RETIRAR Y RECIBIR Y ACTUE SIN LIMITACION. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PRO SALUD, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249940/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 216718/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298237/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 298247/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189908/2021 (0) 28/05/2021
    Date: 28/05/2021

Entries / Precedence GRUPO PRO SALUD, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About GRUPO PRO SALUD, S.A.: Summary of GRUPO PRO SALUD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2021. Estimated traffic: 33 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.