Organizational Structure of the Corporation and Subsidiaries.
Las Americas Corporate Group / Grupo Empresarial Las Américas corporate name is Promotora Médica Las Américas S.A./ las Americas Medical Promoter S.A.
The Organizational Structure is as follows:
Shareholders’ Assembly
A Board of Directors is made up of eight principal members with their deputies and two independent members with their deputies
The Board of Directors shall hold a meeting every 15 days
The Shareholders’ Assembly appoints the Board of Directors for two-year terms
The Assembly appointed the current Board of Directors in March 2017
General Manager.
Subsidiary Managers
According to the size of a subsidiary, they may have their own organizational structure.
Corporate Directors
At this moment the company’s corporate management bodies include:
Chief Executive Officer
Chief Financial Officer
Human Resources
Cost and budget management
General Comptroller
Auditor
Information technology management
Positioning, communication and international relations management
Las Americas Corporate Group / Grupo Empresarial Las Américas --Promotora Médica Las Américas S.A./Las Americas Medical Promoter consists of the following subsidiaries:
Subsidiary Companies.
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Clínica Las Américas. This clinic is a branch of the Company Promotora Médica Las Américas S.A./ Las Americas Medical Promoter provides high-complexity and medium-complexity healthcare services. For more information regarding our service portfolio, consult www.clinicalasamericas.com.co
- Laboratorio Médico Las Américas Ltda./Las Americas Medical Laboratory provides medical laboratory services and scientific advisory related to its corporate purpose. For more information consult www.lablasamericas.com.co
- Instituto de Cancerología S.A/Las Americas Cancer Institute offers medical-surgical hospital services in radiotherapy and oncology. For more information of its service portfolio consult www.idclasamericas.co
- Patología Las Américas S.A. /Las Americas Pathology Center offers all kinds of services related with pathology laboratory and scientific advisory related to its corporate purpose. For more information, consult patologia.lasamericas.com.co
- Salud Oral Especializada S.A. /Las Americas Specialized Oral Healthcare also known by its commercial name Odontología Las Américas/Las Americas Dentistry Center. It provides comprehensive oral healthcare. For more information, consult odontologia.lasamericas.com.co
- Clínica del Sur S.A.S. /Las Americas Clinic in the South is an institution which offers outpatient medical, hospital and surgical services and home healthcare. For more information about the company or services, consult www.clinicadelsur.com.co
Sustainability.
The 2017 Sustainability Report.
Currently, the company draws up this report using GRI standards..
Accreditation and the Recognition.
The Colombian Health Superintendence and Financial Superintendence supervise Grupo Empresarial Las Américas/Las Americas Corporate Group. Furthermore, it is one of the most renowned Colombian healthcare institutions for its organizational and financial performance, in accordance with an analysis the different economic publications circulating in Colombia have published.