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PROMED HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,006,803 total
RUC: 155730876-2-2022
Total views
27
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155730876 Mercantil
Registration date
12/12/2022
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
09/05/2025 (hace 5 meses)
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Highlights PROMED HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730876-2-2022

Executives PROMED HOLDINGS, S.A. (12)

Name
Role
Links
View
  • Name GINES ALBERTO SANCHEZ URRUTIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JORGE ANTONIO SANCHEZ URRUTIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name GINÉS ALBERTO SANCHEZ URRUTIA Director / President 2
    Role: Director / President
    Links: 2
  • Name GINÉS ALBERTO SANCHEZ URRUTIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ANTONIO SANCHEZ URRUTIA Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name LUCIA DEL CARMEN SÁNCHEZ GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CEFERINO SANCHEZ JORQUERA Director 4
    Role: Director
    Links: 4
  • Name JAIME ALBERTO ARIAS CALDERON Director 57
    Role: Director
    Links: 57
  • Name DANI KUZNIECKY Director 21
    Role: Director
    Links: 21
  • Name LUIS JAVIER JARAMILLO Director 2
    Role: Director
    Links: 2
  • Name FREDERICK ANTONIO OBEDIENTE PECCHIO Director 12
    Role: Director
    Links: 12
  • Name VERONICA ELIZABETH ZAVALA LOMBARDI Director 1
    Role: Director
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN , EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMED HOLDINGS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 500772/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 245511/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 245511/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 212040/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 132098/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 517611/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499918/2022 (0) 12/12/2022
    Date: 12/12/2022

Entries / Precedence PROMED HOLDINGS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2022
    Year: 2022
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About PROMED HOLDINGS, S.A.: Summary of PROMED HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/12/2022. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.