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PROMOTORA HOSPITALARIA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #312,4701,007,204 total
Total views
70
Avg / month
6
Year peak
16
Current month -25.0 % vs Sep
3

Company information

Folio
366113 Mercantil
Registration date
23/08/1999
Address
PROVINCE PANAMÁ, OBSERVACIONES FUSIÓN QUE DICHA SOCIEDAD HA SIDO FUSIONADA MEDIANTE ESCRITURA PUBLICA NUMERO 3739 DE 18 DE MARZO DE 2005 DE LA NOTARIA DECIMA DE CIRCUITO DE PANAMA ENTRE LA SOCIEDAD PROMOTORA HOSPITALARIA S.A.; DESARROLLO PROFESIONAL PP S.A. (SOCIEDADES FUSIONADAS) Y DESARROLLO MEDICO EMPRESARIAL S.A. (SOCIEDAD SOBREVIVIENTE) SEGUN DOCUMENTO NUMERO 753587 DE LA SECCION DE MERCANTIL DESDE EL 28 DE MARZO DE 2005.
Validity
PERPETUAL
Status
MERGED
Last update
13/08/2018 (hace 7 años)
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Highlights PROMOTORA HOSPITALARIA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROMOTORA HOSPITALARIA S.A. (14)

Name
Role
Links
View
  • Name DANIEL HERRERA Deputy Secretary 67
    Role: Deputy Secretary
    Links: 67
  • Name ELIAS NEVAH Board Member 24
    Role: Board Member
    Links: 24
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name ELIAS NEVAH Director 24
    Role: Director
    Links: 24
  • Name ALBERTO ESKENAZI Director 77
    Role: Director
    Links: 77
  • Name ELIAS COHEN Director 54
    Role: Director
    Links: 54
  • Name SALOMON BTESH Director 68
    Role: Director
    Links: 68
  • Name JUAN CARBONE Director 5
    Role: Director
    Links: 5
  • Name SION COHEN Director 148
    Role: Director
    Links: 148
  • Name DANIEL HERRERA Director 67
    Role: Director
    Links: 67
  • Name ELIAS COHEN President 54
    Role: President
    Links: 54
  • Name JUAN CARBONE Vice President 5
    Role: Vice President
    Links: 5
  • Name EDMUNDO ESSES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALBERTO ESKENAZI Deputy Treasurer 77
    Role: Deputy Treasurer
    Links: 77
  • Name SALOMON BETESH Secretary 14
    Role: Secretary
    Links: 14
  • Name SION COHEN Board Member 148
    Role: Board Member
    Links: 148
  • Name EDMUNDO ESSES Director 7
    Role: Director
    Links: 7
  • Name AMERICO AVILA Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name JOSE EDMOND ESSES Attorney-in-Fact 528
    Role: Attorney-in-Fact
    Links: 528
  • Name EL PRESIDENTE, PERO EN SU AUCENSICA O INCAPACIDAD PODRA SER EL VICE-PRE- SIDENTE, SECRETARIO O SUB-SECRETAIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA HOSPITALARIA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2017
    Date: 17/04/2017

Entries / Precedence PROMOTORA HOSPITALARIA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. ENMIENDA, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PROMOTORA HOSPITALARIA S.A.: Summary of PROMOTORA HOSPITALARIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/08/1999. Estimated traffic: 70 total visits (peak 16). Position: #312,470 of 1,007,204. See representatives, branches, documents and filings.