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PAN CANAL MEDIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,6021,007,204 total
RUC: 531535-1-440243
Total views
128
Avg / month
11
Year peak
18
Current month -23.5 % vs Sep
13

Company information

Folio
440243 Mercantil
Registration date
18/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights PAN CANAL MEDIC, S.A.

Currency
US DOLLAR
Share capital
61,763.00
Corporate purpose
PRESTACION DE SERVICIOS MEDICOS, QUIRURGICOS Y ODONTOLOGICOS.
Legal representative
ADALBERTO CONRADO MAYORGA CORONADO
RUC
531535-1-440243

Branches / Establishments (1)

Trade name
Address
  • Trade name CLINICA ALBROOK
    URB. AVENIDA CANFIELD, EDIFICIO PLAZA ALBROOK,, LOCAL N0.8, PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA CANFIELD, EDIFICIO PLAZA ALBROOK,, LOCAL N0.8, PANAMÁ PANAMÁ ANCÓN

Executives PAN CANAL MEDIC, S.A. (8)

Name
Role
Links
View
  • Name ADALBERTO CONRADO MAYORGA CORONADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENE LUCIANO LUCIANI CALVIÑO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name TANIA MAYTA DE SANMARTIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NITZA ITZEL CORREOSO DOMINGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GENEVA DUBE RODRIGUEZ DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADALBERTO CONRADO MAYORGA CORONADO Director 3
    Role: Director
    Links: 3
  • Name RENE LUCIANO LUCIANI CALVIÑO Director 5
    Role: Director
    Links: 5
  • Name DALIA HERNANDEZ DE ILLUECA Director 2
    Role: Director
    Links: 2
  • Name TANIA MAYTA DE SANMARTIN Director 3
    Role: Director
    Links: 3
  • Name ADALBERTO CONRADO MAYORGA CORONADO President 3
    Role: President
    Links: 3
  • Name RENE LUCIANO LUCIANI CALVIÑO Vice President 5
    Role: Vice President
    Links: 5
  • Name DALIA HERNANDEZ DE ILLUECA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TANIA MAYTA DE SANMARTIN Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. ERICKA LISBETH SANTAMARIA ARAUZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN CANAL MEDIC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 316971/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence PAN CANAL MEDIC, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PAN CANAL MEDIC, S.A.: Summary of PAN CANAL MEDIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2003. Estimated traffic: 128 total visits (peak 18). Position: #168,602 of 1,007,204. See representatives, branches, documents and filings.