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ASESORA TEFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #373,2031,007,204 total
RUC: 112901-1012-457
Total views
83
Avg / month
7
Year peak
14
Current month -10.0 % vs Sep
9

Company information

Folio
193875 Mercantil
Registration date
07/02/1974
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCIÓN OAL N°188 DE 24 DE AGOSTO DE 2O15, COMUNICADA POR RESOLUCIÓN DSR-0817 DE 14 DE OCTUBRE DE 2015, LA SUPERINTENDENCIA DE SEGUROS Y REASEGUROS DE PANAMÁ, ORDENA SE COLOQUE ANOTACION MARGINAL MEDIANTE LA CUAL SE CANCELA LA LICENCIA DE CORREDOR DE SEGUROS, PERSONA JURIDICA N°142, EXPEDIDA A FAVOR DE LA SOCIEDAD ANÓNIMA DENOMINADA ASESORA TEFI, S.A., EN LOS RAMOS DE VIDA, GENERALES Y FIANZAS (AHORA PERSONAS, GENERALES Y FIANZAS).
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights ASESORA TEFI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CORRETAJE Y VENTA DE SEGUROS.
RUC
112901-1012-457

Branches / Establishments (2)

Trade name
Address
  • Trade name ASESORIA TEFI, S.A.
    URB. AVENIDA 1RA., EL CARMEN, OFICINA 1-8, CONDOMINIO SANTA FE, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA 1RA., EL CARMEN, OFICINA 1-8, CONDOMINIO SANTA FE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ASESORIATEFI,S.A.
    URB. AVENIDA1RA.,ELCARMEN,OFICINA1-8,CONDOMINIOSANTAFE, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA1RA.,ELCARMEN,OFICINA1-8,CONDOMINIOSANTAFE, PANAMÁ PANAMÁ BELLA VISTA

Executives ASESORA TEFI, S.A. (8)

Name
Role
Links
View
  • Name ROSALIA AZCARRAGA DE BORRELL President 6
    Role: President
    Links: 6
  • Name RITA DELIA P. DE SASSO Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE CESAREO SOBRINO MIGUEZ Treasurer 45
    Role: Treasurer
    Links: 45
  • Name ROSALIA AZCARRGA DE BORRELL Secretary 1
    Role: Secretary
    Links: 1
  • Name ROSALIA AZCARRAGA DE BORRELL Director 6
    Role: Director
    Links: 6
  • Name RITA DELIA P. DE SASSO Director 2
    Role: Director
    Links: 2
  • Name JOSE CESAREO SOBRINO MIGUEZ Director 45
    Role: Director
    Links: 45
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name LUIS CARLOS AZCARRAGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BML LEGAL GROUP. Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORA TEFI, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (COMPANY LIQUIDATION) Entry 247413/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 469154/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 2 (CANCELACIÓN DE LICENCIA) Entry 458391/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 458391/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence ASESORA TEFI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CANCELACION Y PRESTAMO, Qualification Rights 2001
    Year: 2001
Request deletion
About ASESORA TEFI, S.A.: Summary of ASESORA TEFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/02/1974. Estimated traffic: 83 total visits (peak 14). Position: #373,203 of 1,007,204. See representatives, branches, documents and filings.