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ACERTA COMPAÑIA DE SEGUROS, S.A. (ACERTA SEGUROS, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,6811,006,803 total
RUC: 1900656-1-722422
Total views
380
Avg / month
32
Year peak
71
Current month +226.7 % vs Sep
49

Company information

Folio
722422 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights ACERTA COMPAÑIA DE SEGUROS, S.A. (ACERTA SEGUROS, S.A.)

Currency
US DOLLAR
Share capital
21,750,000.00
Corporate purpose
Administrar toda clase de operaciones de seguros y coaseguros directa e indirectamente en todos los ramos (VIDA, GENERALES Y FIANZAS)
Legal representative
JUAN CARLOS FABREGA ROUX
RUC
1900656-1-722422
Business activities
- Seguros de vida- Seguros generales

Branches / Establishments (2)

Trade name
Address
  • Trade name ACERTA COMPAÑÍA DE SEGUROS
    URB. COSTA DEL ESTE, CL. VISTA DEL PACÍFICO, EDF. PH 52, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. VISTA DEL PACÍFICO, EDF. PH 52, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ACERTA COMPAÑÍA DE SEGUROS
    URB. BELLA VISTA, CL. 46 ESTE, EDF. CONDOMINIO PARQUE URRACA, APTO. LC, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 46 ESTE, EDF. CONDOMINIO PARQUE URRACA, APTO. LC, PANAMÁ PANAMÁ BELLA VISTA

Executives ACERTA COMPAÑIA DE SEGUROS, S.A. (ACERTA SEGUROS, S.A.) (11)

Name
Role
Links
View
  • Name JUAN CARLOS FABREGA ROUX Subscriber 61
    Role: Subscriber
    Links: 61
  • Name RICARDO BROSTELLA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name RICARDO ALBERTO PALOMO RATTRY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MANUEL TRIBALDOS LOPEZ Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name JUAN CARLOS FABREGA ROUX, CARLOS RABAT MALLOL, RICARDO BROSTELLA, JUAN DAVID MORGAN VALLARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS FABREGA ROUX Director 61
    Role: Director
    Links: 61
  • Name ROGELIO ARANGO DE LA GUARIA Director 1
    Role: Director
    Links: 1
  • Name RICARDO BROSTELLA NOVEY Director 57
    Role: Director
    Links: 57
  • Name JAIME R. SOSA Director 8
    Role: Director
    Links: 8
  • Name CARLOS RABAT MALLOL Director 38
    Role: Director
    Links: 38
  • Name JUAN CARLOS FABREGA ROUX President 61
    Role: President
    Links: 61
  • Name CARLOS RABAT MALLOL Vice President 38
    Role: Vice President
    Links: 38
  • Name RICARDO BROSTELLA NOVEY Secretary 57
    Role: Secretary
    Links: 57
  • Name ROGELIO ARANGO DE LA GUARDIA Treasurer 10
    Role: Treasurer
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents ACERTA COMPAÑIA DE SEGUROS, S.A. (ACERTA SEGUROS, S.A.) (25)

Act
Date
View
  • Act Electronic Entry Nº 23 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 476477/2024 (0) 05/12/2024
    Date: 05/12/2024
  • Act Electronic Entry Nº 22 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 217938/2024 (0) 04/06/2024
    Date: 04/06/2024
  • Act Electronic Entry Nº 21 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 291192/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 20 (CORRECCIÓN) Entry 301822/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act Electronic Entry Nº 19 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 97087/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 18 (CORRECCIÓN) Entry 289112/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 16 (CORRECCIÓN) Entry 223298/2020 (0) 23/09/2020
    Date: 23/09/2020
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 223298/2020 (0) 23/09/2020
    Date: 23/09/2020
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130635/2020 (0) 11/06/2020
    Date: 11/06/2020
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 107521/2020 (0) 23/03/2020
    Date: 23/03/2020
  • Act Electronic Entry Nº 13 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 452210/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318121/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 199667/2019 (0) 29/05/2019
    Date: 29/05/2019
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474252/2018 (0) 23/11/2018
    Date: 23/11/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277280/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 277280/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 275943/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 215521/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 215418/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 106551/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 192888/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 176083/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Entry Id -7425304- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55617/2013 (0) 27/03/2013
    Date: 27/03/2013
  • Act Entry Id -6718121- (MASTER INFORMATION) Entry 229095/2010 (0) 30/12/2010
    Date: 30/12/2010

Entries / Precedence ACERTA COMPAÑIA DE SEGUROS, S.A. (ACERTA SEGUROS, S.A.) (30)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Corrección de Generales, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REFORMA - MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About ACERTA COMPAÑIA DE SEGUROS, S.A. (ACERTA SEGUROS, S.A.): Summary of ACERTA COMPAÑIA DE SEGUROS, S.A. (ACERTA SEGUROS, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2010. Estimated traffic: 380 total visits (peak 71). Position: #46,681 of 1,006,803. See representatives, branches, documents and filings.