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AMERICANA DE REASEGUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,6441,010,412 total
Total views
530
Avg / month
44
Year peak
84
Current month +7.5 % vs Nov
43

Company information

Folio
612869 Mercantil
Registration date
22/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AMERICANA DE REASEGUROS, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives AMERICANA DE REASEGUROS, S.A. (10)

Name
Role
Links
View
  • Name GERARDO GARCIA GOMEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name RAYKER ALFREDO PEREZ GARCIA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA Director 71
    Role: Director
    Links: 71
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA Secretary 71
    Role: Secretary
    Links: 71
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARLOS ERNESTO GONZALEZ DE LA LASTRA SEGUN DOCUMENTO 2303794 DESDE EL 21 DE DICIEMBRE DEL 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO JOSE SALAZAR CARREÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name ORLANDO GUERRERO VIVAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAFAEL ANGEL FONTALVO FONTALVO Director 1
    Role: Director
    Links: 1
  • Name JOSE GREGORIO PERAZZO MARRERO Director 1
    Role: Director
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA RAFAEL ANGEL FONTALVO FONTALVO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICANA DE REASEGUROS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 70358/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence AMERICANA DE REASEGUROS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About AMERICANA DE REASEGUROS, S.A.: Summary of AMERICANA DE REASEGUROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2008. Estimated traffic: 530 total visits (peak 84). Position: #2,644 of 1,010,412. See representatives, branches, documents and filings.