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AIG SEGUROS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #500,6531,010,412 total
RUC: 2136566-1-762992
Total views
190
Avg / month
16
Year peak
51
Current month -44.4 % vs Nov
5

Company information

Folio
762992 Mercantil
Registration date
09/03/2012
Address
OBSERVACIONES EL DOMICILIO DE LA SOCIEDAD ESTARA EN LA CIUDAD DE PANAMA REPUBLICA DE PANAMA ,PERO LA SOCIEDAD PODRA, SEGÚN DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS ,DIDICARSE A NEGOCIOS Y ESTABLECER SUCURSALES ,OFICINAS O AGENCIAS EN CUALQUER PARTE DEL MUNDO .
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights AIG SEGUROS PANAMA, S.A.

Currency
US DOLLAR
Share capital
14,370,000.00
Corporate purpose
Ejercer la actividad de seguros en todos los ramos en y desde la República de Panamá.Licencia General de Reaseguros, para reasegurar desde la República de Panamá riesgos locales y extranjeros.
Legal representative
STANLEY MOTTA
RUC
2136566-1-762992

Branches / Establishments (4)

Trade name
Address
  • Trade name AIG SEGUROS PANAMÁ, S.A.
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA Y PUNTA DARIÉN, EDF. TORRE DE LAS AMERICAS, APTO. MEZANINE A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA Y PUNTA DARIÉN, EDF. TORRE DE LAS AMERICAS, APTO. MEZANINE A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AIG SEGUROS PANAMÁ, S.A.
    URB. PLAZA AZUERO, CALLE CARMELO SPADAFORA, EDF. PLAZA AZUERO, APTO. LOCAL NÚMERO 25, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PLAZA AZUERO, CALLE CARMELO SPADAFORA, EDF. PLAZA AZUERO, APTO. LOCAL NÚMERO 25, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name AIG SEGUROS PANAMÁ, S.A.
    URB. PLAZA AZUERO, CALLE CARMELO SPADAFORA, EDF. PLAZA AZUERO, APTO. LOCAL NÚMERO 25, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PLAZA AZUERO, CALLE CARMELO SPADAFORA, EDF. PLAZA AZUERO, APTO. LOCAL NÚMERO 25, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name AIG SEGUROS PANAMÁ, S.A.
    URB. MARBELLA Y CALLE 50, CALLE AQUILINO DE LA GUARDIA, EDF. EDIFICIO AMERICAN INTERNATIONAL, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA Y CALLE 50, CALLE AQUILINO DE LA GUARDIA, EDF. EDIFICIO AMERICAN INTERNATIONAL, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA

Executives AIG SEGUROS PANAMA, S.A. (15)

Name
Role
Links
View
  • Name MIXILA PINTO ATENCIO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Subscriber 145
    Role: Subscriber
    Links: 145
  • Name KBK ABOGADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name STANLEY A. MOTTA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALFREDO DE LA GUARDIA Director / Secretary 117
    Role: Director / Secretary
    Links: 117
  • Name SALOMON VICTOR HANONO Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name FELIPE MOTTA, JR. Director 8
    Role: Director
    Links: 8
  • Name LEOPOLDO JUAN AROSEMENA Director 7
    Role: Director
    Links: 7
  • Name EDUARDO JOSE FABREGA ALEMAN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name SE LE OTORGA PODER DE ADMINISTRACION ARIANA VEGA DE ROSARIO SEGUN DOCUMENTO 2627987 3 DE JULIO DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENZO ROMAGOSA Director 85
    Role: Director
    Links: 85
  • Name OSVALDO MOUYNES GUARAGNA Director 7
    Role: Director
    Links: 7
  • Name MIREYA LEMENDEZ, WILLIAM PLANAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAM PLANAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIG SEGUROS PANAMA, S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (FUSIÓN DE SOCIEDADES) Entry 486067/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 16 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 391042/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 480341/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 380568/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 345428/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345428/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334565/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 314957/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101373/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 9 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 1687/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 470432/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 268500/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268500/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 253397/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 54453/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28151/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92029431/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence AIG SEGUROS PANAMA, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AIG SEGUROS PANAMA, S.A.: Summary of AIG SEGUROS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Province Panama. Registered since 09/03/2012. Estimated traffic: 190 total visits (peak 51). Position: #500,653 of 1,010,412. See representatives, branches, documents and filings.