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PROFITMEDICAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,3911,007,204 total
Total views
178
Avg / month
15
Year peak
24
Current month +0.0 % vs Sep
19

Company information

Folio
739009 Mercantil
Registration date
17/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights PROFITMEDICAL GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PROFITMEDICAL GROUP S.A. (7)

Name
Role
Links
View
  • Name NICOLAS HUMBERTO PUGA ARCE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PUBLIO ANSELMO DE GRACIA TEJADA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name PUBLIO ANSELMO DE GRACIA TEJADA Director 9
    Role: Director
    Links: 9
  • Name MARUQUEL M. DONADO C. Director 16
    Role: Director
    Links: 16
  • Name NICOLAS H. PUGA A. Director 2
    Role: Director
    Links: 2
  • Name PUBLIO ANSELMO DE GRACIA TEJADA President 9
    Role: President
    Links: 9
  • Name NICOLAS H. PUGA A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARUQUEL M. DONADO C. Secretary 16
    Role: Secretary
    Links: 16
  • Name MARUQUEL MARISA DONADO CASTILLO Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name DAVID BALLESTEROS CASAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFITMEDICAL GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 125767/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 125767/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109324/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109324/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 166365/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2017
    Date: 24/04/2017

Entries / Precedence PROFITMEDICAL GROUP S.A. (3)

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
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About PROFITMEDICAL GROUP S.A.: Summary of PROFITMEDICAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 17/06/2011. Estimated traffic: 178 total visits (peak 24). Position: #112,391 of 1,007,204. See representatives, branches, documents and filings.