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MEDCOM REAL ESTATE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,7271,006,804 total
Total views
133
Avg / month
11
Year peak
25
Current month -38.9 % vs Sep
11

Company information

Folio
155588236 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights MEDCOM REAL ESTATE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
20,000.00

Executives MEDCOM REAL ESTATE INVESTMENT, S.A. (22)

Name
Role
Links
View
  • Name YOLANDA ELETA DE VARELA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name EMANUEL GONZALEZ REVILLA JURADO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CLAUDIA ANABELLA HERRERA PINZON Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name YOLANDA ELETA DE VARELA (CLASE A) Director 2
    Role: Director
    Links: 2
  • Name ROBERTO BRENES (CLASE A) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name DIEGO ELETA QUELQUEJEU (CLASE A) Director 2
    Role: Director
    Links: 2
  • Name LUIS VARELA (CLASE A) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name GUILLERMO DE SAINT MALO ELETA (CLASE A) Director 2
    Role: Director
    Links: 2
  • Name ANAXIMEDES CEDEÑO (CLASE A) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name NICOLAS GONZALEZ-REVILLA J. (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name RODRIGO ALEMAN (CLASE B) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name EMANUEL GONZALEZ-REVILLA J. (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name RAUL DEL VALLE (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name EMANUEL GONZALEZ-REVILLA L. (CLASE B) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name YOLANDA ELETA DE VARELA President 82
    Role: President
    Links: 82
  • Name NICOLAS GONZALEZ-REVILLA J. Executive Vice President 4
    Role: Executive Vice President
    Links: 4
  • Name DIEGO ELETA QUELQUEJEU Treasurer 105
    Role: Treasurer
    Links: 105
  • Name GUILLERMO DE SAINT MALO ELETA Deputy Treasurer 195
    Role: Deputy Treasurer
    Links: 195
  • Name EMANUEL GONZALEZ-REVILLA J. Secretary 7
    Role: Secretary
    Links: 7
  • Name RAUL DEL VALLE Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name RAUL ARTURO DELVALLE PAREDES Alternate Director 55
    Role: Alternate Director
    Links: 55
  • Name NICOLAS GONZALEZ REVILLA J. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDCOM REAL ESTATE INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332543/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92052210/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence MEDCOM REAL ESTATE INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About MEDCOM REAL ESTATE INVESTMENT, S.A.: Summary of MEDCOM REAL ESTATE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/2014. Estimated traffic: 133 total visits (peak 25). Position: #56,727 of 1,006,804. See representatives, branches, documents and filings.