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OFTALMOSALUD PUNTA PACIFICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155681544-2-2019
Total views
146
Avg / month
12
Year peak
27
Current month +900.0 % vs Nov
20

Company information

Folio
155681544 Mercantil
Registration date
27/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights OFTALMOSALUD PUNTA PACIFICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681544-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name OFTALMO SALUD PUNTA PACIFICA
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. HOSPITAL PACIFICA SALUD, APTO. LOCAL #5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. HOSPITAL PACIFICA SALUD, APTO. LOCAL #5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OFTALMOSALUD PUNTA PACIFICA, S.A. (8)

Name
Role
Links
View
  • Name GABRIEL ANTONIO MARTINEZ SOLANO Subscriber 55
    Role: Subscriber
    Links: 55
  • Name CINDI PAOLA MORALES GARCIA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name OSVALDO AUGUSTO FLORES PINZON Director / President 142
    Role: Director / President
    Links: 142
  • Name LIZETH MAYORIE BERROCAL SERRANO DE CORONADO Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name YADIRA IRENE PLATA MOJICA Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name LEGALIA PANAMA Resident Agent 406
    Role: Resident Agent
    Links: 406
  • Name VANESSA CAROLINA NAVARRO, DANIEL ANTONIO NUÑEZ MORILLO, LUIS CARLOS BRAVO BALTAZAR Y EMILIO ENRIQUE NUÑEZ MORILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO , O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFTALMOSALUD PUNTA PACIFICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106714/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 106714/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86403/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 280242/2019 (0) 23/07/2019
    Date: 23/07/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266807/2019 (0) 12/07/2019
    Date: 12/07/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263368/2019 (0) 09/07/2019
    Date: 09/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244359/2019 (0) 27/06/2019
    Date: 27/06/2019

Entries / Precedence OFTALMOSALUD PUNTA PACIFICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About OFTALMOSALUD PUNTA PACIFICA, S.A.: Summary of OFTALMOSALUD PUNTA PACIFICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2019. Estimated traffic: 146 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.