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NUBE SALUD LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,5841,007,204 total
RUC: 155604729-2-2015
Total views
70
Avg / month
6
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
155604729 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights NUBE SALUD LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACIÓN DE EQUIPOS MEDICOS, EQUIPOS DE LABORATORIO Y APLICACIONES MÓVILES RELACIONADAS CON LA SALUD Y EL BIENESTAR
Legal representative
LICY DEL VALLE CABRERA PULIDO
RUC
155604729-2-2015
Business activities
- Venta al por mayor de equipos médicos en general

Branches / Establishments (1)

Trade name
Address
  • Trade name NUBE SALUD LATAM
    URB. MARBELLA, CL. 47 AQUILINO DE LA GUARDIA, EDF. TORRE OCEAN BUSINESS, APTO. 2208, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 AQUILINO DE LA GUARDIA, EDF. TORRE OCEAN BUSINESS, APTO. 2208, PANAMÁ PANAMÁ BELLA VISTA

Executives NUBE SALUD LATAM, S.A. (10)

Name
Role
Links
View
  • Name EDWIN CORREA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANDREA FERRER Subscriber 45
    Role: Subscriber
    Links: 45
  • Name LICY DEL VALLE CABRERA PULIDO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALVARO RUBEN JOSE ESPINOZA CABRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA GRACIELA RODRIGUEZ BARRETO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name S&B LAW FIRM Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MARIA ESTHER CARIGI DELGADO Director 1
    Role: Director
    Links: 1
  • Name ROSIMEL ANA GOMEZ ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name LICY DEL VALLE CABRERA PULIDO, MARIA GRACIELA RODRIGUEZ BARRETO Y MARIA ESTHER CARIGI DELGADO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SEAR EL VICEPRESIDENTE, Y EN AUSENCIA DE LOS DOS, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUBE SALUD LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351107/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 351107/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249863/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence NUBE SALUD LATAM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, 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 NUBE SALUD LATAM, S.A.: Summary of NUBE SALUD LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 70 total visits (peak 10). Position: #486,584 of 1,007,204. See representatives, branches, documents and filings.