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LENNOXMED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #320,8991,006,803 total
RUC: 2013-1-180865
Total views
167
Avg / month
14
Year peak
42
Current month -31.0 % vs Sep
29

Company information

Folio
813822 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights LENNOXMED CORP.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
VENTA DE EQUIPOS Y MATERIAL MEDICO, REPUESTOS PARA EQUIPOS MEDICOS EN GENERAL
Legal representative
JOSE ANDRES MORENO RODRIGUEZ
RUC
2013-1-180865

Branches / Establishments (2)

Trade name
Address
  • Trade name LENNOXMED PANAMA CORP
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. MMG TOWER, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. MMG TOWER, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LENNOXMED CORP
    URB. COSTA DEL ESTE, CL. AV. LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 7E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AV. LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 7E, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LENNOXMED CORP. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANETH M. DE OSPINO Subscriber 27546
    Role: Subscriber
    Links: 27546
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name JESUS AUGUSTO SARCO ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL ROMERO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ESIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO TRUJILLO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name FRANCISCO ASDRUBAL TRUJILLO MEDINA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SORAYA CAROLINA PACHECO PORTILLO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL TESORERO ACTUANDO INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LENNOXMED CORP. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 439671/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310712/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247055/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64941/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 9 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 56816/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50939/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 386774/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 349377/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121618/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 499172/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 94645/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92084171/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence LENNOXMED CORP. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About LENNOXMED CORP.: Summary of LENNOXMED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2013. Estimated traffic: 167 total visits (peak 42). Position: #320,899 of 1,006,803. See representatives, branches, documents and filings.