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PHYSIOMED ELEKTROMEDIZIN AG INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #571,5221,007,204 total
RUC: 155598238-2-2015
Total views
45
Avg / month
4
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
155598238 Mercantil
Registration date
30/03/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PHYSIOMED ELEKTROMEDIZIN AG INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION DE EQUIPOS DE FISIOTERAPIA.
Legal representative
DIETER KIPP
RUC
155598238-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name PHYSIOMED ELEKTROMEDIZIN AG, INC
    URB. CALLE 50 BELLAVISTA, CALLE 50, EDF. F&F TOWER, APTO. 45 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 BELLAVISTA, CALLE 50, EDF. F&F TOWER, APTO. 45 C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PHYSIOMED ELEKTROMEDIZIN AG, INC
    URB. BELLA VISTA, CALLE 50, EDF. F&F TOWER, APTO. 45 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. F&F TOWER, APTO. 45 C, PANAMÁ PANAMÁ BELLA VISTA

Executives PHYSIOMED ELEKTROMEDIZIN AG INC. (8)

Name
Role
Links
View
  • Name ADYS CLARIVEL ESPINOSA RIVAS Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOSE ANGEL ASH Subscriber 208
    Role: Subscriber
    Links: 208
  • Name DIETER KIPP Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name DIETER KIPP Director / President 3
    Role: Director / President
    Links: 3
  • Name ANIELKA ALEXANDRA KIPP Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name IYOLEISI LICEA PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANIELKA ALEXANDRA KIPP Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANDRES ULDEMAR QUIJANO SERRANO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ANDRES ULDEMAR QUIJANO SERRANO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE SIENDO SU ACTUAL PRESIDENTE DIETER KIPP, EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA Y CELEBRADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHYSIOMED ELEKTROMEDIZIN AG INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260318/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 260318/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 239560/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239560/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170919/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170919/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 249730/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129208/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence PHYSIOMED ELEKTROMEDIZIN AG INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PHYSIOMED ELEKTROMEDIZIN AG INC.: Summary of PHYSIOMED ELEKTROMEDIZIN AG INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2015. Estimated traffic: 45 total visits (peak 9). Position: #571,522 of 1,007,204. See representatives, branches, documents and filings.