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ALIADO SEGUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,6631,007,204 total
RUC: 1975415-1-736159
Total views
268
Avg / month
22
Year peak
38
Current month +70.0 % vs Sep
34

Company information

Folio
736159 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ALIADO SEGUROS, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
Negocio de Seguros en todas sus ramas, fianzas y las actividades complementarias de dicho negocio.
Legal representative
MOISES CHREIM S.
RUC
1975415-1-736159

Branches / Establishments (1)

Trade name
Address
  • Trade name ALIADO SEGUROS
    URB. OBARRIO, CL. 50 Y 56, EDF. BANCO ALIADO, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 56, EDF. BANCO ALIADO, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ALIADO SEGUROS, S.A. (13)

Name
Role
Links
View
  • Name ALEXIS ARIEL ARJONA LEPORI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA DEL ROSARIO FABREGA ROUX Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MOISES CHREIM S. Director 9
    Role: Director
    Links: 9
  • Name RAMY ATTIE CH. Director 8
    Role: Director
    Links: 8
  • Name JOSEPH ESHKENAZI T. Director 8
    Role: Director
    Links: 8
  • Name JOSEPH HAMOUI A. Director 13
    Role: Director
    Links: 13
  • Name MOISES CHREIM S. President 9
    Role: President
    Links: 9
  • Name JOSEPH ESHKENAZI T. Treasurer 8
    Role: Treasurer
    Links: 8
  • Name RAMY ATTIE CH. Secretary 8
    Role: Secretary
    Links: 8
  • Name RAFAEL SOUSA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name ALEXIS ARJONA, MARIA DEL ROSARIO FABREGA ROUX Y JOSEPH HAMOUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTEBAN LOPEZ (INDEPENDIENTE). Director 1
    Role: Director
    Links: 1
  • Name EZRA HAMOUI Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SALOMON ATTIE Alternate Director 89
    Role: Alternate Director
    Links: 89
  • Name SOLLY CHREIM Alternate Director 102
    Role: Alternate Director
    Links: 102
  • Name EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LA EJERCERA EL SEGUIENTE ORDEN EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE EL SUB-SECRETARIO Y EN AUSENCIA DE ESTE EL SUB-TESORERO Y EN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIADO SEGUROS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279213/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 156528/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 147728/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 364950/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence ALIADO SEGUROS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About ALIADO SEGUROS, S.A.: Summary of ALIADO SEGUROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 268 total visits (peak 38). Position: #38,663 of 1,007,204. See representatives, branches, documents and filings.