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MEDICAL ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693341-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155693341 Mercantil
Registration date
19/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights MEDICAL ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693341-2-2020

Executives MEDICAL ONE, S.A. (6)

Name
Role
Links
View
  • Name FEDERICO JESUS RABY CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ARTHY EPIFANIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FELIX HUMBERTO CUEVAS LUZCANDO Director / President 13
    Role: Director / President
    Links: 13
  • Name MIRNA GLORIELA LUZCANDO CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OFELIA VELEIRO CARBALLEDA DE CUEVAS Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ARTHY EPIFANIO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDICAL ONE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152426/2020 (0) 09/07/2020
    Date: 09/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119065/2020 (0) 19/05/2020
    Date: 19/05/2020

Entries / Precedence MEDICAL ONE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About MEDICAL ONE, S.A.: Summary of MEDICAL ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.