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TERMOMEDIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,7811,007,204 total
RUC: 1338676-1-614481
Total views
100
Avg / month
8
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
614481 Mercantil
Registration date
06/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TERMOMEDIC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Recolección, tratamiento y transporte de residuos médicos u hospitalarios, recolección,tratamiento y transporte de residuos industriales, así como la recolección y transporte de cualquier tipo de residuo peligroso o infeccioso
Legal representative
JUAN MANUEL GOMEZ MEJIA
RUC
1338676-1-614481
Business activities
- Tratamiento y eliminación de desechos peligrosos

Branches / Establishments (1)

Trade name
Address
  • Trade name TERMOMEDIC, S.A.
    URB. CERRO PATACON, CL. VIA HACIA CERRO PATACON, EDF. URBALIA PANAMA, APTO. UPSA, PANAMÁ PANAMÁ ANCÓN
    URB. CERRO PATACON, CL. VIA HACIA CERRO PATACON, EDF. URBALIA PANAMA, APTO. UPSA, PANAMÁ PANAMÁ ANCÓN

Executives TERMOMEDIC, S.A. (11)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name JORGE ENRIQUE GOMEZ MEIJA Director 1
    Role: Director
    Links: 1
  • Name PANAMA CORPORATE LAWYERS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JORGE ARLEY SANCHEZ OSPINA Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name JUAN MANUEL GOMEZ MEJIA Director / President 6
    Role: Director / President
    Links: 6
  • Name ANDRES EDUARDO ALVARADO GONZALEZ Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name ALEJANDRA MARIA PRENTT RINCON Director 5
    Role: Director
    Links: 5
  • Name JANETH SERNA Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name JORGE ARLEY SANCHEZ OSPINA Vice President 6
    Role: Vice President
    Links: 6
  • Name JANETH SERNA Secretary 6
    Role: Secretary
    Links: 6
  • Name JANETH SERNA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EN PRIMER ORDEN POR EL PRESIDENTE, EN SU DEFECTO O EN SU AUSENCIA O EN CASO DE INDISPONIBILIDAD LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL SUPLENTE ES EL SEÑOR JORGE ARLEY SANCHEZ OSPINA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMOMEDIC, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 278000/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235936/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 272367/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242038/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence TERMOMEDIC, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TERMOMEDIC, S.A.: Summary of TERMOMEDIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/05/2008. Estimated traffic: 100 total visits (peak 14). Position: #340,781 of 1,007,204. See representatives, branches, documents and filings.