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IMED TELEHEALTH PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155693811-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155693811 Mercantil
Registration date
09/06/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2023 (hace 2 años)
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Highlights IMED TELEHEALTH PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693811-2-2020

Executives IMED TELEHEALTH PANAMÁ, S.A. (8)

Name
Role
Links
View
  • Name AROSEMENA ABREGO & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name MERCEDES YAHAIRA ESTRADA JORGE Subscriber 75
    Role: Subscriber
    Links: 75
  • Name YCLY ACLEPIADES JAEN FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MATTEO LUPPI Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ROBERTO MINETTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YCLY ACLEPIADES JAEN FERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MATTEO LUPPI Y ROBERTO MINETTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS, EL VICEPRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMED TELEHEALTH PANAMÁ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 316633/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166427/2021 (0) 13/05/2021
    Date: 13/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 166427/2021 (0) 13/05/2021
    Date: 13/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126359/2020 (0) 09/06/2020
    Date: 09/06/2020

Entries / Precedence IMED TELEHEALTH PANAMÁ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2020
    Year: 2020
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About IMED TELEHEALTH PANAMÁ, S.A.: Summary of IMED TELEHEALTH PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.