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ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2425263-1-808425
Total views
53
Avg / month
4
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
808425 Mercantil
Registration date
01/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INTERMEDIACION DE SEGUROS
Legal representative
NAUEF MANNEH CEBALLOS
RUC
2425263-1-808425
Business activities
- Otras actividades auxiliares de seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name ARSI, S.A.
    URB. COLON, CALLE 13 AVE. SANTA ISABEL, EDF. TORRE CALI, APTO. PISO 1 LOCA 1, COLÓN COLÓN BARRIO SUR
    URB. COLON, CALLE 13 AVE. SANTA ISABEL, EDF. TORRE CALI, APTO. PISO 1 LOCA 1, COLÓN COLÓN BARRIO SUR

Executives ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA) (7)

Name
Role
Links
View
  • Name NAUEF MANNEH CEBALLOS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MAGALY ELFRIDA PATERNINA SUMOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NAUEF MANNEH CEBALLOS Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANA HACHEM HABBOUCHE DE MANNEH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARMEN CEBALLOS DE MANNEH Director 2
    Role: Director
    Links: 2
  • Name NAUEF MANNEH CEBALLOS Secretary 2
    Role: Secretary
    Links: 2
  • Name LEX FIRM & CO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA TESORERA, EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 186354/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA): Summary of ADMINISTRADORA DE RIESGOS Y SEGUROS INTELIGENTES S.A. (ARSISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2013. Estimated traffic: 53 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.