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LATAM MEDICAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,6751,014,021 total
Total views
155
Avg / month
13
Year peak
28
Current month -25.0 % vs Feb
12

Company information

Folio
155622469 Mercantil
Registration date
29/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/02/2021 (hace 5 años)
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Highlights LATAM MEDICAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATAM MEDICAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LA TENDRÁ EL SECRETATIO Y EN AUSENCIA DE ÉSTOS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANNA BEATRIZ ARIAS GARCES Director / President 13
    Role: Director / President
    Links: 13
  • Name JOSE ANGEL RUGGIERO MORENO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RODRIGO MOLINA ORTEG Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RODRIGO MOLINA ORTEGA Subscriber 1228
    Role: Subscriber
    Links: 1228
  • Name ADRIANA PINO Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name JOSE ANGEL RUGGIERO MORENO Y ANDRES ELOY RUGGIERO HERNANDEZ (FRIMAS A); WALTER RAFAEL BAUMGARTNER GUILLEN Y GUNTHER HORST JANOS BAUMGARTNER RUTTERMAN (FIRMA B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO MOLINA ORTEGA Director / Secretary 1228
    Role: Director / Secretary
    Links: 1228
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM MEDICAL GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504198/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523819/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43923/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence LATAM MEDICAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LATAM MEDICAL GROUP, S.A.: Summary of LATAM MEDICAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 155 total visits (peak 28). Position: #60,675 of 1,014,021. See representatives, branches, documents and filings.