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PROMED MEDICAL CARE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,1741,007,204 total
Total views
132
Avg / month
11
Year peak
19
Current month +50.0 % vs Sep
15

Company information

Folio
396820 Mercantil
Registration date
15/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights PROMED MEDICAL CARE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROMED MEDICAL CARE, S.A. (8)

Name
Role
Links
View
  • Name RAMON RICARDOA ARIAS PORRAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GINES ALBERTO SANCHEZ URRUTIA Director / President 2
    Role: Director / President
    Links: 2
  • Name GINES ALBERTO SANCHEZ URRUTIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ANTONIO SANCHEZ URRUTIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUCIA DEL CARMEN SANCHEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GINES ALBERTO SANCHEZ URRUTIA Y JORGE ANTONIO SANCHEZ URRUTIA 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. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMED MEDICAL CARE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176802/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96164/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 58150/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 37514/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 456508/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 433348/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence PROMED MEDICAL CARE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About PROMED MEDICAL CARE, S.A.: Summary of PROMED MEDICAL CARE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2001. Estimated traffic: 132 total visits (peak 19). Position: #38,174 of 1,007,204. See representatives, branches, documents and filings.