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LATMEDICAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #994,9231,014,021 total
RUC: 155745404-2-2023
Total views
17
Avg / month
1
Year peak
5
Current month +400.0 % vs Feb
5

Company information

Folio
155745404 Mercantil
Registration date
06/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2024 (hace 1 año)
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Highlights LATMEDICAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745404-2-2023

Executives LATMEDICAL, S.A. (8)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2912
    Role: Subscriber
    Links: 2912
  • Name RODOLFO DE LA CRUZ Subscriber 3087
    Role: Subscriber
    Links: 3087
  • Name GILDA MIREYA GONZALEZ Director / President 65
    Role: Director / President
    Links: 65
  • Name JOSÉ MIGUEL BERENGUER LLORCA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANTONI BERENGUER FERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name VICENTE MARIA LLORCA PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATMEDICAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 317834/2024 (0) 10/08/2024
    Date: 10/08/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96520/2024 (0) 08/03/2024
    Date: 08/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486821/2023 (0) 06/12/2023
    Date: 06/12/2023

Entries / Precedence LATMEDICAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About LATMEDICAL, S.A.: Summary of LATMEDICAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2023. Estimated traffic: 17 total visits (peak 5). Position: #994,923 of 1,014,021. See representatives, branches, documents and filings.