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ASEGURADORA DEL ISTMO, S.A. (ADISA)

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 42484-63-287958
Total views
71
Avg / month
6
Year peak
20
Current month +0.0 % vs Sep
5

Company information

Folio
287958 Mercantil
Registration date
06/06/1994
Validity
PERPETUAL
Status
MERGED
Last update
14/10/2018 (hace 7 años)
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Highlights ASEGURADORA DEL ISTMO, S.A. (ADISA)

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000,000.00
Corporate purpose
SERVICIO DE SEGUROS EN EL RAMO DE FIANZAS, VIDA Y GENERALES
Legal representative
ALBERTO A. VILLAGELIU
RUC
42484-63-287958
Business activities
- Agente comercial

Branches / Establishments (3)

Trade name
Address
  • Trade name ASEGURADORA DEL ISTMO, S. A. (ADISA)
    URB. COSTA DEL ESTE, CL. VISTA DEL PACÍFICO, CASA P.H. 52, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. VISTA DEL PACÍFICO, CASA P.H. 52, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name ASEGURADORA DEL ISTMO, S. A. (ADISA)
    URB. VÍA PANAMERICANA, CL. AVENIDA HECTOR A. SANTACOLOMA, CASA PLAZA BALBOA N°1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. VÍA PANAMERICANA, CL. AVENIDA HECTOR A. SANTACOLOMA, CASA PLAZA BALBOA N°1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name ASEGURADORA DEL ISTMO, S. A. (ADISA)
    URB. BELLA VISTA, CL. AVE. FEDERICO BOYD, EDF. PARQUE URRACA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. FEDERICO BOYD, EDF. PARQUE URRACA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives ASEGURADORA DEL ISTMO, S.A. (ADISA) (13)

Name
Role
Links
View
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 819
    Role: Subscriber
    Links: 819
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name SE OTORGA PODER GENERAL A ALBERTO ALFONSO VILLAGELIU, SEGUN DOCUMENTO 1249823 DE LA SECCION DE MERCANTIL DESDE EL 26 DE NOVIEMBRE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARITZA ISABEL ORANGES DE LEON SEGUN DOCUMENTO 1803933 DE LA SECCION DE MERCANTIL DESDE EL 05 DE JULIO DEL 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS FABREGA ROUX Director / President 61
    Role: Director / President
    Links: 61
  • Name CARLOS RABAT MALLOL Director / Vice President 38
    Role: Director / Vice President
    Links: 38
  • Name RICARDO BROSTELLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROGELIO ARANGO CHIARI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JAIME SOSA Director 1
    Role: Director
    Links: 1
  • Name JUAN DAVID MORGAN VALLARINO Director 1
    Role: Director
    Links: 1
  • Name MIGUEL BROSTELLA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASEGURADORA DEL ISTMO, S.A. (ADISA) (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (FUSIÓN DE SOCIEDADES) Entry 215521/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 320334/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 273110/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO DE ANOTACIONES) Entry 277781/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 282407/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 277781/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 277781/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 90042/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 385402/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 217798/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 113114/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 365779/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence ASEGURADORA DEL ISTMO, S.A. (ADISA) (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ASEGURADORA DEL ISTMO, S.A. (ADISA): Summary of ASEGURADORA DEL ISTMO, S.A. (ADISA): entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 06/06/1994. Estimated traffic: 71 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.