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SERVICIOS MEDICOS CONSULARES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,0951,010,412 total
RUC: 155595876-2-2015
Total views
189
Avg / month
16
Year peak
28
Current month +50.0 % vs Nov
15

Company information

Folio
155595876 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights SERVICIOS MEDICOS CONSULARES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
RUC
155595876-2-2015

Executives SERVICIOS MEDICOS CONSULARES S.A. (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name JOSE RAFAEL YUNEN GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DEL VALLE, ESCALONA, LEVY & CORRO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name YURILYN STEPHANIE CHEZ DE YUNEN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YURILYN STEPHANIE CHEZ DE YUNEN Secretary 2
    Role: Secretary
    Links: 2
  • Name YURY CALVIN CHEZ BUENO Director 1
    Role: Director
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA. EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD., EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS MEDICOS CONSULARES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503728/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 482977/2019 (0) 17/12/2019
    Date: 17/12/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211707/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 321055/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89697/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence SERVICIOS MEDICOS CONSULARES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SERVICIOS MEDICOS CONSULARES S.A.: Summary of SERVICIOS MEDICOS CONSULARES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 189 total visits (peak 28). Position: #6,095 of 1,010,412. See representatives, branches, documents and filings.