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ASEGURADORA GLOBAL, S.A. (EN ESPAÑOL) GLOBAL ASSURANCE INC. (EN INGLES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,0431,006,803 total
RUC: 454805-1-432117
Total views
96
Avg / month
8
Year peak
15
Current month +100.0 % vs Sep
4

Company information

Folio
432117 Mercantil
Registration date
10/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights ASEGURADORA GLOBAL, S.A. (EN ESPAÑOL) GLOBAL ASSURANCE INC. (EN INGLES)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de Seguros a los Clientes de Global Bank
Legal representative
JORGE E. VALLARINO MIRANDA
RUC
454805-1-432117
Business activities
- Reaseguros- Seguros de vida- Seguros generales

Branches / Establishments (1)

Trade name
Address
  • Trade name ASEGURADORA GLOBAL
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 26, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 26, PANAMÁ PANAMÁ BELLA VISTA

Executives ASEGURADORA GLOBAL, S.A. (EN ESPAÑOL) GLOBAL ASSURANCE INC. (EN INGLES) (13)

Name
Role
Links
View
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA MARTINEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name ORGE ENRIQUE VALLARINO STRUNZ SEGUN CONSTA EN EL DOCUMENTO REDI 754395 INSCRITO DESDE EL DIA 29 DE MARZO DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA JAEN SEGUN DOCUMENTO 1380658 DESDE EL 9 DE JULIO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OTTO OSWALD WOLFSCHOON HORNA SEGUN CONSTA EN DOCUMENTO REDI 1646748, FICHA 432117, INSCRITO DESDE EL 11 DE SEPTIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ENRIQUE VALLARINO MIRANDA President 14
    Role: President
    Links: 14
  • Name JORGE ENRIQUE VALLARINO MIRANDA Director 14
    Role: Director
    Links: 14
  • Name JORGE ENRIQUE VALLARINO MIRANDA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name JORGE ENRIQUE VALLARINO STRUNZ Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name JUAN BARRAGAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HERNAN HERNANDEZ Director / Secretary 425
    Role: Director / Secretary
    Links: 425
  • Name EDDY RENE PINILLA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ANDRES CORREA GOMEZ, JAZMINA DEL CARMEN DEMBER SANCHEZ Y RUBEN GERARDO MUÑOZ CASTILLO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASEGURADORA GLOBAL, S.A. (EN ESPAÑOL) GLOBAL ASSURANCE INC. (EN INGLES) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 345448/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 345444/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336577/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 358331/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326255/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75710/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence ASEGURADORA GLOBAL, S.A. (EN ESPAÑOL) GLOBAL ASSURANCE INC. (EN INGLES) (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REVOCA PODER GENERAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODERES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ASEGURADORA GLOBAL, S.A. (EN ESPAÑOL) GLOBAL ASSURANCE INC. (EN INGLES): Summary of ASEGURADORA GLOBAL, S.A. (EN ESPAÑOL) GLOBAL ASSURANCE INC. (EN INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2003. Estimated traffic: 96 total visits (peak 15). Position: #344,043 of 1,006,803. See representatives, branches, documents and filings.