LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ALLIANCE RE REASSURANCE SUISSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,0481,011,214 total
Total views
158
Avg / month
13
Year peak
21
Current month +0.0 % vs Dec
9

Company information

Folio
644797 Mercantil
Registration date
12/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights ALLIANCE RE REASSURANCE SUISSE, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives ALLIANCE RE REASSURANCE SUISSE, S.A. (8)

Name
Role
Links
View
  • Name SAMUEL LEVY DUER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAYKER ALFREDO PEREZ GARCIA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SAMUEL LEVY DUER Director 4
    Role: Director
    Links: 4
  • Name RAYKER ALFREDO PEREZ GARCIA Director 23
    Role: Director
    Links: 23
  • Name MAURICIO JOSE ANDARCIA MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name SAMUEL LEVY DUER President 4
    Role: President
    Links: 4
  • Name MAURICIO JOSE ANDARCIA MARTINEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAYKER ALFREDO PEREZ GARCIA Secretary 23
    Role: Secretary
    Links: 23
  • Name MORENO & ARJONA - BUREAU Resident Agent 314
    Role: Resident Agent
    Links: 314
  • Name LOURDES LOO DE BIANCHERI (PRESIDENTE DE LA JUNTA INTERVENTORA) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name DELIA SIOMARA GARCIA VEGA (MIEMBRO DE LA JUNTA INTERVENTORA) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE (SI LO HUBIERE) O EL SECRETARIO MIENTRAS NO SEA DESIGNADO UN VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LOURDES LOO DE BIANCHERI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCE RE REASSURANCE SUISSE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 345412/2017 (0) 19/08/2017
    Date: 19/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98067/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence ALLIANCE RE REASSURANCE SUISSE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About ALLIANCE RE REASSURANCE SUISSE, S.A.: Summary of ALLIANCE RE REASSURANCE SUISSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2008. Estimated traffic: 158 total visits (peak 21). Position: #51,048 of 1,011,214. See representatives, branches, documents and filings.