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LUVECK MEDICAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,1251,010,412 total
RUC: 29440-93-236200
Total views
339
Avg / month
28
Year peak
52
Current month -20.0 % vs Dec
20

Company information

Folio
236200 Mercantil
Registration date
06/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 19 días)
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Highlights LUVECK MEDICAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
29440-93-236200

Executives LUVECK MEDICAL CORPORATION (10)

Name
Role
Links
View
  • Name GUILLERMO ZURITA Subscriber 266
    Role: Subscriber
    Links: 266
  • Name JULIO CESAR CONTRERAS III Subscriber 4254
    Role: Subscriber
    Links: 4254
  • Name AROSEMENA, NORIEGA Y CONTRERAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name ALVARO HIGUERO Attorney-in-Fact 54
    Role: Attorney-in-Fact
    Links: 54
  • Name PATRICIO ALEJANDRO HERNANDEZ ARAYA Director / President 4
    Role: Director / President
    Links: 4
  • Name PATRICIO ALEJANDRO HERNANDEZ ARAYA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN CARLOS GARCIA DIAZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name RAMON JURADO BORRERO Director 4841
    Role: Director
    Links: 4841
  • Name JUAN CARLOS GARCIA Attorney-in-Fact 54
    Role: Attorney-in-Fact
    Links: 54
  • Name OSCAR ISMAEL LUZIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LUVECK MEDICAL CORPORATION (10)

Act
Date
View
  • Act Entry Id -7388199- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 5236/258 (0) 11/08/1997
    Date: 11/08/1997
  • Act Entry Id -6324896- (MASTER INFORMATION) Entry 7153/202 (0) 06/06/1990
    Date: 06/06/1990
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 290794/2024 (0) 22/07/2024
    Date: 22/07/2024
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295339/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295451/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 415503/2018 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 360932/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 143744/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 544112/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence LUVECK MEDICAL CORPORATION (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About LUVECK MEDICAL CORPORATION: Summary of LUVECK MEDICAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/1990. Estimated traffic: 339 total visits (peak 52). Position: #4,125 of 1,010,412. See representatives, branches, documents and filings.