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MEDICLINIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155604629-2-2015
Total views
47
Avg / month
4
Year peak
12
Current month +50.0 % vs Nov
3

Company information

Folio
155604629 Mercantil
Registration date
11/06/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights MEDICLINIC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades de servicio de externalizado de consultoria en sistemas y administracion en salud y servicio externalizado de clinica del viajero.
Legal representative
LORENA LINETH TORRES BOSQUEZ
RUC
155604629-2-2015
Business activities
- Actividades de médicos y odontólogos

Branches / Establishments (1)

Trade name
Address
  • Trade name TU CLINICA PANAMA
    URB. EL CRISOL, CL. AVENIDA DOMINGO DIAZ, EDF. PH ALTA TERRA, TORRE 400, APTO. 5E, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. EL CRISOL, CL. AVENIDA DOMINGO DIAZ, EDF. PH ALTA TERRA, TORRE 400, APTO. 5E, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives MEDICLINIC, S.A. (8)

Name
Role
Links
View
  • Name DAVID FRANCOIS DE LEON MORENO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CESAR AUGUSTO TORRES BOSQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANGELICA MELISSA SUCRE SINISTERRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JULIO CASLA GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LORENA LINETH TORRES BOSQUEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name DAVID FRANCOIS DE LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS FRANCISCO BOTELLO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR LA PERSONA QUE A EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDICLINIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 489207/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 272008/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247683/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence MEDICLINIC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MEDICLINIC, S.A.: Summary of MEDICLINIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 47 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.