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PREVENTION HEALTH GROUP, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694289-2-2020
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155694289 Mercantil
Registration date
25/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights PREVENTION HEALTH GROUP, CORP

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155694289-2-2020

Executives PREVENTION HEALTH GROUP, CORP (6)

Name
Role
Links
View
  • Name MILTON ALMILLATEGUI PONCE Subscriber 62
    Role: Subscriber
    Links: 62
  • Name CRISTINA CARLESSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AGUSTIN RICARDO CARRION MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MILTON ALMILLATEGUI PONCE Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name CRISTINA CARLESSO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JORGE CARLESSO URDANETA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE CARLESSO BURASCHI Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE CARLESSO URDANETA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREVENTION HEALTH GROUP, CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 324264/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 154011/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 154011/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 510720/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 33082/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 479555/2021 (0) 30/12/2021
    Date: 30/12/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42978/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140833/2020 (0) 25/06/2020
    Date: 25/06/2020

Entries / Precedence PREVENTION HEALTH GROUP, CORP (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PREVENTION HEALTH GROUP, CORP: Summary of PREVENTION HEALTH GROUP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2020. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.