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MEDITEK SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,1651,010,412 total
RUC: 361351-1-419004
Total views
80
Avg / month
7
Year peak
11
Current month +175.0 % vs Nov
11

Company information

Folio
419004 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)

Highlights MEDITEK SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, DISTRIBUCIÓN, COMERCIALIZACIÓN Y ALMACENAMIENTO DE INSUMOS QUIRÚRGICOS UTILIZADOS PARA CARDIOLOGÍA Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
YADIRA IRENE PLATA MOJICA
RUC
361351-1-419004
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDITEK SERVICES CORP.
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. PISO 14, OFICINA1418, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. PISO 14, OFICINA1418, PANAMÁ PANAMÁ BETANIA

Executives MEDITEK SERVICES CORP. (8)

Name
Role
Links
View
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name REBECA HERRERA DUTARI Subscriber 124
    Role: Subscriber
    Links: 124
  • Name GISELLE RAMIREZ PACHECO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YADIRA IRENE PLATA MOJICA Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL AGRAZAL RODRIGUEZ Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name MAGJORIS L. FLORES P. Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LEGALIA PANAMA Resident Agent 406
    Role: Resident Agent
    Links: 406
  • Name EL REPRESENTACION LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO YEILYN VARGAS HIDALGO O EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MEDITEK SERVICES CORP. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 109020/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 109020/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 439296/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 439296/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351505/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147344/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112981/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112981/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112981/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 348253/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327578/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327578/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence MEDITEK SERVICES CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MEDITEK SERVICES CORP.: Summary of MEDITEK SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2002. Estimated traffic: 80 total visits (peak 11). Position: #395,165 of 1,010,412. See representatives, branches, documents and filings.