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SERVICIOS MEDICOS DE AZUERO, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,7121,007,204 total
RUC: 574-2-13105
Total views
75
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
13105 Mercantil
Registration date
11/05/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SERVICIOS MEDICOS DE AZUERO, S.A. .

Currency
PAR VALUE SHARES
Share capital
3,000.00
Corporate purpose
SERVICIO HOSPITALARIO Y CONSULTA AMBULATORIA.
Legal representative
SEBASTIAN VIRGILIO, PERALTA DIAZ
RUC
574-2-13105
Business activities
- Servicios de atención en Salud

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS MEDICOS DE AZUERO S. A. CLINICA HOSPITAL DR. VENANCIO VILLARREAL Q.
    URB. CARRETERA VIA LOS SANTOS, CL. CARMELO SPADAFORA, CASA 001, EDF. CLINICA HOSPITAL DOCTOR VENANCIO VILLARREAL, APTO. 001, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CARRETERA VIA LOS SANTOS, CL. CARMELO SPADAFORA, CASA 001, EDF. CLINICA HOSPITAL DOCTOR VENANCIO VILLARREAL, APTO. 001, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives SERVICIOS MEDICOS DE AZUERO, S.A. . (12)

Name
Role
Links
View
  • Name ALCIADES RAMON DUCREUX SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALVARO MORENO PERALTA Director 2
    Role: Director
    Links: 2
  • Name BOLIVAR ULLOA Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name VICTOR MANUEL CALDERON SAEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUILLERMO NIETO PEREZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name CAROLINA ARMANDA BARES DE CALDERON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LORENA PATRICIA PIMENTEL RODRIGUEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ELIGIA DEL CARMEN CAMARGO DE RUSSEL Director / President 1
    Role: Director / President
    Links: 1
  • Name LEOPOLDO RAMON AROSEMENA ATHANASIADIS Director / Member 6
    Role: Director / Member
    Links: 6
  • Name ALVARO MORENO PERALTA Director / Member 2
    Role: Director / Member
    Links: 2
  • Name SEBASTIAN PERALTA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LUIS ENRIQUE CASTRO Director / Member 1
    Role: Director / Member
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS MEDICOS DE AZUERO, S.A. . (4)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281719/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 281716/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370187/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence SERVICIOS MEDICOS DE AZUERO, S.A. . (17)

Procedure / Document type
Year
View
  • Procedure / Doc. REINGRESO., Qualification Rights 242
    Year: 242
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. REINCRESO, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PROTOCOLIZACION, Qualification Rights 2001
    Year: 2001
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About SERVICIOS MEDICOS DE AZUERO, S.A. .: Summary of SERVICIOS MEDICOS DE AZUERO, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 11/05/1977. Estimated traffic: 75 total visits (peak 9). Position: #222,712 of 1,007,204. See representatives, branches, documents and filings.