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INVERSIONES HOSPITALARIAS DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,4621,010,412 total
Total views
126
Avg / month
11
Year peak
21
Current month -30.0 % vs Nov
7

Company information

Folio
683767 Mercantil
Registration date
02/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES HOSPITALARIAS DEL ISTMO, S.A.

Currency
US DOLLAR
Share capital
13,000,000.00

Executives INVERSIONES HOSPITALARIAS DEL ISTMO, S.A. (9)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1227
    Role: Subscriber
    Links: 1227
  • Name ADRIANA PINO Subscriber 1192
    Role: Subscriber
    Links: 1192
  • Name RAUL ROJER RUIZ Director 13
    Role: Director
    Links: 13
  • Name RAUL ROJER RUIZ President 13
    Role: President
    Links: 13
  • Name ORIETTA DIANA CECCONI DE SUAREZ Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Y A RODRIGO MOLINA ORTEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL ESTEBAN ROJER RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL LEDEZMA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name RAUL LEDEZMA Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name RAFAEL PONCE Director / Secretary 76
    Role: Director / Secretary
    Links: 76
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO, EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HOSPITALARIAS DEL ISTMO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 562813/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 562813/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 368881/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92034150/2014 (0) 21/11/2014
    Date: 21/11/2014

Entries / Precedence INVERSIONES HOSPITALARIAS DEL ISTMO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES HOSPITALARIAS DEL ISTMO, S.A.: Summary of INVERSIONES HOSPITALARIAS DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2009. Estimated traffic: 126 total visits (peak 21). Position: #83,462 of 1,010,412. See representatives, branches, documents and filings.