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BANESCO SEGUROS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,4761,006,804 total
RUC: 1269902-1-597539
Total views
192
Avg / month
16
Year peak
25
Current month +0.0 % vs Sep
24

Company information

Folio
597539 Mercantil
Registration date
10/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights BANESCO SEGUROS S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
Seguros en General, Vida y Fianzas.
Legal representative
MARÍA JOSEFINA FERNANDEZ MAROÑO
RUC
1269902-1-597539
Business activities
- Seguros de vida- Seguros generales

Branches / Establishments (3)

Trade name
Address
  • Trade name BANESCO SEGUROS
    URB. MARBELLA, CALLE 47 MARBELLA, EDF. TORRE BANESCO, APTO. N/A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 47 MARBELLA, EDF. TORRE BANESCO, APTO. N/A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANESCO SEGUROS
    URB. DAVID, CL. AVENIDA CENTRAL Y AVENIDA DOMINGO DÍAZ, EDF. DOÑA AURELIA, APTO. LOCAL NO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVENIDA CENTRAL Y AVENIDA DOMINGO DÍAZ, EDF. DOÑA AURELIA, APTO. LOCAL NO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BANESCO SEGUROS
    URB. EL FRAILE NACIONAL, VÍA A LA ARENA, CALLE ITI 140, EDF. CENTRO COMERCIAL PASEO CENTRAL, APTO. 13, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. EL FRAILE NACIONAL, VÍA A LA ARENA, CALLE ITI 140, EDF. CENTRO COMERCIAL PASEO CENTRAL, APTO. 13, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives BANESCO SEGUROS S.A. (18)

Name
Role
Links
View
  • Name BANESCO, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PROFESIONAL GARMENDIA, COURY Y ASOCIADOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO AYALA Director 11
    Role: Director
    Links: 11
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name CARLOS ALBERTO ESCOTET Director 4
    Role: Director
    Links: 4
  • Name LUIS ALBERTO ALVARADO CONTRERAS. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUSTIN RICHARD LAHITTE COOBAN Secretary 4
    Role: Secretary
    Links: 4
  • Name YAJHAIRA MARIA RANGEL LISONDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS LUENGO DECARLI General Manager 2
    Role: General Manager
    Links: 2
  • Name CARLOS LUENGO DECARLI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN CARLOS ESCOTET Director 2
    Role: Director
    Links: 2
  • Name ELIAS ANTONIO PABLO DHIMES Director 1
    Role: Director
    Links: 1
  • Name CARLOS LUENGO DECARLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VILMA ANGELINA RODRIGUEZ VIVAS Director 1
    Role: Director
    Links: 1
  • Name VILMA ANGELINA RODRIGUEZ VIVAS (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name LUIS XAVIER LUJAN PUIGBO Chairman of the Board 6
    Role: Chairman of the Board
    Links: 6
  • Name LUIS XAVIER LUJAN PUIGBO Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANESCO SEGUROS S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201212/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37623/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37623/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37624/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 480799/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371105/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 499641/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485219/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326551/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 326551/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92043970/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence BANESCO SEGUROS S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PRENDA GENERAL DE ACTIVO, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODERES GENERALES Y ESPECIALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESPECIALES, Qualification Rights 2012
    Year: 2012
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About BANESCO SEGUROS S.A.: Summary of BANESCO SEGUROS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2008. Estimated traffic: 192 total visits (peak 25). Position: #79,476 of 1,006,804. See representatives, branches, documents and filings.