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MEDSIS MEDICAL SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,1721,007,204 total
RUC: 2501694-1-819120
Total views
43
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
819120 Mercantil
Registration date
19/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MEDSIS MEDICAL SYSTEMS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, planeación, administración, instalación y mantenimiento de servicios, base de datos, y redes telemáticas, así como sus futuras aplicaciones en campos de la salud, medicina, o áreas afines.
Legal representative
JOSHUA DAX CABRERA
RUC
2501694-1-819120

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDSIS MEDICAL SYSTEMS, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BICSA, APTO. 3103, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BICSA, APTO. 3103, PANAMÁ PANAMÁ BELLA VISTA

Executives MEDSIS MEDICAL SYSTEMS, S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO FUENTES Subscriber 115
    Role: Subscriber
    Links: 115
  • Name LUIS ISAN CHEN FRANCESCHI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name CHEN, FUENTES, SIMANA & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name JOSHUA DAX CABRERA Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSHUA DAX CABRERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name RANDALL JOHN O´KANE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RANDALL JOHN O´KANE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PATRICK MULCAHY Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDSIS MEDICAL SYSTEMS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 270152/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 471301/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18795/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18795/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 18795/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence MEDSIS MEDICAL SYSTEMS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MEDSIS MEDICAL SYSTEMS, S.A.: Summary of MEDSIS MEDICAL SYSTEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 43 total visits (peak 7). Position: #624,172 of 1,007,204. See representatives, branches, documents and filings.