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AXA ASSISTANCE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,9961,007,204 total
RUC: 938137-1-523140
Total views
186
Avg / month
16
Year peak
42
Current month +87.5 % vs Sep
15

Company information

Folio
523140 Mercantil
Registration date
19/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AXA ASSISTANCE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ASISTENCIA EN VIAJE, AUTO, SERVICIO A PERSONAS Y SALUD
Legal representative
SARA INÉS GONZÁLEZ VALDERRAMA
RUC
938137-1-523140
Business activities
- Otras actividades auxiliares de seguros y fondos de pensiones

Branches / Establishments (2)

Trade name
Address
  • Trade name AXA ASSISTANCE PANAMÁ, S. A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. P. H. BICSA FINANCIAL CENTER, APTO. PISO NO. 48, LOCAL 2-5, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. P. H. BICSA FINANCIAL CENTER, APTO. PISO NO. 48, LOCAL 2-5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AXA ASSISTANCE PANAMÁ, S. A.
    URB. CALLE NOVENA SANTIAGO, CL. 9A., EDF. EDIFICIO JUAN ALEXIS, APTO. LOCAL NO. 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE NOVENA SANTIAGO, CL. 9A., EDF. EDIFICIO JUAN ALEXIS, APTO. LOCAL NO. 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives AXA ASSISTANCE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name LENA AIMETH BONILLA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE LAMARCA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS EDUARDO ESPINOSA URICOECHEA, ENRIQUE LAMARCA Y SARA INES GONZALEZ VALDERARAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLAS RICO SANCHEZ, YOLMAR ARELI MORENO GONZALEZ Y CELSA GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ESPINOSA Director / President 11
    Role: Director / President
    Links: 11
  • Name CELSA GOMEZ SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, 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 AXA ASSISTANCE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95478/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 36976/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 479641/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370255/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139366/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61429/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336063/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence AXA ASSISTANCE PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About AXA ASSISTANCE PANAMA, S.A.: Summary of AXA ASSISTANCE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2006. Estimated traffic: 186 total visits (peak 42). Position: #561,996 of 1,007,204. See representatives, branches, documents and filings.