LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

CARIBBEAN REINSURANCE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #54,7951,011,615 total
Total views
156
Avg / month
13
Year peak
23
Current month +216.7 % vs Dec
19

Company information

Folio
262756 Mercantil
Registration date
13/08/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 1 mes)
Request update

Highlights CARIBBEAN REINSURANCE COMPANY, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
REASEGURAR TODO TIPO DE RIESGO.
Legal representative
SERGUEI YURIEVICH SOKOLOV

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN REINSURANCE COMPANY
    URB. CALLE SAMUEL LEWIS Y 59, EDIFICIO VIP, MEZZANINE 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE SAMUEL LEWIS Y 59, EDIFICIO VIP, MEZZANINE 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CARIBBEAN REINSURANCE COMPANY, S.A. (11)

Name
Role
Links
View
  • Name SERGUEI YURIEVICH SOKOLOV Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARIO ERNESTO REBOLLEDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SERGUEI YURIEVICH SOKOLOV Director 10
    Role: Director
    Links: 10
  • Name MARIO REBOLLEDO Director 117
    Role: Director
    Links: 117
  • Name BAZANOV NICOLAI VALENTINOVICH Director 3
    Role: Director
    Links: 3
  • Name BAZANOV NICOLAI VALENTINOVICH President 3
    Role: President
    Links: 3
  • Name SERGUEI YURIEVICH SOKOLOV Vice President 10
    Role: Vice President
    Links: 10
  • Name BAZANOV NICOLAI VALENTINOVICH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIO REBOLLEDO Secretary 117
    Role: Secretary
    Links: 117
  • Name BOTELLO, APARICIO Y ASOCIADOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL VICEPRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL VICEPRESI DENTE, Y EN AUSENCIA DE ESTOS EL PRESIDENTE O EL TESORERO EN ESE ORDEN RESPECTIVAMENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN REINSURANCE COMPANY, S.A. (2)

Act
Date
View
  • Act Entry Id -6413253- (MASTER INFORMATION) Entry 4620/216 (0) 13/08/1992
    Date: 13/08/1992
  • Act Entry Id -7287372- (DISOLUCIÓN) Entry 140772/2003 (0) 29/12/2003
    Date: 29/12/2003

Entries / Precedence CARIBBEAN REINSURANCE COMPANY, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. MINUTE, Qualification Rights 239
    Year: 239
  • Procedure / Doc. CANCELACION DE LICENCIA 2003
    Year: 2003
  • Procedure / Doc. ADICION 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. LEV. DE MEDIDA CAUTELAR, Qualification Rights 2001
    Year: 2001
Request deletion
About CARIBBEAN REINSURANCE COMPANY, S.A.: Summary of CARIBBEAN REINSURANCE COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/08/1992. Estimated traffic: 156 total visits (peak 23). Position: #54,795 of 1,011,615. See representatives, branches, documents and filings.