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HOSPITAL PUNTA PACIFICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,1511,007,204 total
RUC: 272750-1-406249
Total views
39
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
2

Company information

Folio
406249 Mercantil
Registration date
21/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HOSPITAL PUNTA PACIFICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS HOSPITALARIOS EN GENERAL.
Legal representative
RICARDO ALBERTO, PONCE CARRIZO
RUC
272750-1-406249
Business activities
- Actividades de hospitales

Branches / Establishments (1)

Trade name
Address
  • Trade name PACIFICA SALUD
    URB. PUNTA PACIFICA, CL. BULEVAR PUNTA PACIFICA, CON BULEVAR PUNTA DARIEN ,, EDF. PH HOSPITALARIO, APTO. SOTANO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BULEVAR PUNTA PACIFICA, CON BULEVAR PUNTA DARIEN ,, EDF. PH HOSPITALARIO, APTO. SOTANO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HOSPITAL PUNTA PACIFICA S.A. (12)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name SION COHEN Director / Secretary 148
    Role: Director / Secretary
    Links: 148
  • Name MAURICIO ESSES Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ALBERTO ESKENASI Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DR.JACOBO COHEN Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name DR. RICARDO PONCE Director / President 2
    Role: Director / President
    Links: 2
  • Name DR. SALOMON DAYAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DR. HOMERO RODRIGUEZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EDMUNDO ESSES Director / Subsecretario 7
    Role: Director / Subsecretario
    Links: 7
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER EL VICE-PRESI DENTE, SECRETARIO O SUB-SECRETARIO DE LA SOCIEDAD. EN AUSENCIA O INCAPA- 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 HOSPITAL PUNTA PACIFICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69146/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 470070/2017 (0) 09/11/2017
    Date: 09/11/2017
  • 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 345507/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence HOSPITAL PUNTA PACIFICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cobro Adicional, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HOSPITAL PUNTA PACIFICA S.A.: Summary of HOSPITAL PUNTA PACIFICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2001. Estimated traffic: 39 total visits (peak 10). Position: #596,151 of 1,007,204. See representatives, branches, documents and filings.