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SIEMENS HEALTHCARE DIAGNOSTICS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #227,7901,007,204 total
RUC: 148315-1-385410
Total views
156
Avg / month
13
Year peak
24
Current month -47.6 % vs Sep
11

Company information

Folio
385410 Mercantil
Registration date
11/09/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights SIEMENS HEALTHCARE DIAGNOSTICS PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES Y EQUIPOS MEDICOS, ODONTOLOGICOS, REACTIVOS QUIMICOS DE LABORATORIOS Y SUS EQUIPOS.
Legal representative
JAIME GILBERTO RODRIGUEZ CONTRERAS
RUC
148315-1-385410
Business activities
- Distribución de dispositivos médicos y productos afines- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name SIEMENS HEALTHCARE DIAGNOSTICS PANAMA, S.A.
    URB. BELLA VISTA, AVENIDA JUSTO AROSEMENA CALLE 44, EDF. CASA DELMEDICO, APTO. PISO Nº 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA JUSTO AROSEMENA CALLE 44, EDF. CASA DELMEDICO, APTO. PISO Nº 1, PANAMÁ PANAMÁ BELLA VISTA

Executives SIEMENS HEALTHCARE DIAGNOSTICS PANAMA S.A. (13)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name LYDYA LIMM MELGAR RAMIREZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name DIEGO ORTIZ DE ZEVALLOS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LEA MONASTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCOS CAMPOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JOSE ALBERTO AGUERO HIDALGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSWALDO VON BREYMANN BARQUERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUDOLF HEINZ OTTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME GILBERTO RODRIGUEZ CONTRERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIANA MARIA DUARTE MADRIGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGEL REMBERTO ESCOBAR CORADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL JOSE URQUIA CHACON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CUALESQUIERA DE LOS DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIEMENS HEALTHCARE DIAGNOSTICS PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 454398/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380729/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208236/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442396/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127079/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence SIEMENS HEALTHCARE DIAGNOSTICS PANAMA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER ESP., Qualification Rights 2003
    Year: 2003
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About SIEMENS HEALTHCARE DIAGNOSTICS PANAMA S.A.: Summary of SIEMENS HEALTHCARE DIAGNOSTICS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/09/2000. Estimated traffic: 156 total visits (peak 24). Position: #227,790 of 1,007,204. See representatives, branches, documents and filings.