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HEALTH MAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #400,0261,011,214 total
RUC: 155612413-2-2015
Total views
73
Avg / month
6
Year peak
14
Current month -28.6 % vs Dec
10

Company information

Folio
155612413 Mercantil
Registration date
10/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights HEALTH MAX, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155612413-2-2015

Executives HEALTH MAX, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO ERNESTO KAM GARM Director / President 116
    Role: Director / President
    Links: 116
  • Name RAFAEL ANTONIO CARRILLO SANMARTIN Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name ANDREA KAM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DARIO EUGENIO CARRILLO GOMILA Director / Secretary 599
    Role: Director / Secretary
    Links: 599
  • Name ROLANDO ERNESTO KAM GARM Subscriber 116
    Role: Subscriber
    Links: 116
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 599
    Role: Subscriber
    Links: 599
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEALTH MAX, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 73559/2025 (0) 19/02/2025
    Date: 19/02/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 434897/2024 (0) 20/11/2024
    Date: 20/11/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 396015/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence HEALTH MAX, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About HEALTH MAX, S.A.: Summary of HEALTH MAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2015. Estimated traffic: 73 total visits (peak 14). Position: #400,026 of 1,011,214. See representatives, branches, documents and filings.