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ASESORIA Y SEGUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#94,6981,014,823 total
RUC: 2264151-1-783925
Total views
143
Avg / month
12
Year peak
29
Current month+42.9 % vs Mar
10

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#94,698 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
783925Mercantil
Registration date
17/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights ASESORIA Y SEGUROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicios de Corretaje de Seguros Ramo Generales y Fianzas y Ramo Personas.
Legal representative
ALEJANDRO STANZIOLA
RUC
2264151-1-783925
Business activities
- Seguros generales

Branches / Establishments (1)

Trade name
Address
  • Trade name PREVENZA
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. TORRE ADVANCED, APTO. 7C Y 7D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. TORRE ADVANCED, APTO. 7C Y 7D, PANAMÁ PANAMÁ BELLA VISTA

Executives ASESORIA Y SEGUROS, S.A. (9)

Name
Role
Links
View
  • Name MELISSA DEL CARMEN SOSSA LUCIANI Subscriber65
    Role:Subscriber
    Links: 65
  • Name ROGELIO AUGUSTO CORREA Subscriber7
    Role:Subscriber
    Links: 7
  • Name ALEJANDRO STANZIOLA CONTE Director3
    Role:Director
    Links: 3
  • Name ANABEL QUINTERO Director7
    Role:Director
    Links: 7
  • Name ALEJANDRO STANZIOLA President22
    Role:President
    Links: 22
  • Name ANABEL QUINTERO Secretary7
    Role:Secretary
    Links: 7
  • Name YELENA QUINTERO DE ALVARADO Director4
    Role:Director
    Links: 4
  • Name MARIA ZULAY ARLEENE CONTE DE STANZIOLA Director2
    Role:Director
    Links: 2
  • Name YELENA QUINTERO DE ALVARADO Vice President4
    Role:Vice President
    Links: 4
  • Name MARIA ZULAY ARLEENE CONTE DE STANZIOLA Board Member2
    Role:Board Member
    Links: 2
  • Name MELISSA DEL CARMEN SOSSA LUCIANI Resident Agent65
    Role:Resident Agent
    Links: 65
  • Name LIZETTE STANZIOLA CONTE Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN ESE MISMO ORDEN QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ASESORIA Y SEGUROS, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 379889/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 346818/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/08/2015
    Date: 10/08/2015

Registry filing history ASESORIA Y SEGUROS, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.