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MEDIC PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,8591,010,412 total
RUC: 155605285-2-2015
Total views
47
Avg / month
4
Year peak
8
Current month -33.3 % vs Nov
2

Company information

Folio
155605285 Mercantil
Registration date
19/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 28 días)
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Highlights MEDIC PROPERTIES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155605285-2-2015

Executives MEDIC PROPERTIES, S.A. (9)

Name
Role
Links
View
  • Name CARLOS RAUL VEGA RICH Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ARLENE INES MARTINELLI AROSEMENA DE VEGA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS RAUL VEGA RICH Director / President 25
    Role: Director / President
    Links: 25
  • Name TOMAS FRANCISCO VEGA MARTINELLI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ARLENE INES MARTINELLI AROSEMENA DE VEGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIANA INES VEGA MARTINELLI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL DERECHO A FIRMA LO TENDRA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MENDEZ CASTILLO & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EN SU AUSENCIA PODRA SER REPRESENTADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDIC PROPERTIES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 511582/2023 (0) 28/12/2023
    Date: 28/12/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 511582/2023 (0) 28/12/2023
    Date: 28/12/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 427574/2023 (0) 16/10/2023
    Date: 16/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 288105/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 338123/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332063/2020 (0) 14/01/2021
    Date: 14/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262370/2015 (0) 19/06/2015
    Date: 19/06/2015

Entries / Precedence MEDIC PROPERTIES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MEDIC PROPERTIES, S.A.: Summary of MEDIC PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2015. Estimated traffic: 47 total visits (peak 8). Position: #488,859 of 1,010,412. See representatives, branches, documents and filings.