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MEDITEKLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
68
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
155616013 Mercantil
Registration date
27/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MEDITEKLA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MEDITEKLA, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVCES, S. DE R.L. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LJB SERVICES, S. DE R.L. Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name YADIRA IRENE PLATA MOJICA Director / President 69
    Role: Director / President
    Links: 69
  • Name DANIEL AGRAZAL RODRIGUEZ Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name MAGJORIS L. FLORES P. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN PEERJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDITEKLA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152430/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 350461/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469575/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence MEDITEKLA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MEDITEKLA, S.A.: Summary of MEDITEKLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2015. Estimated traffic: 68 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.