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CENTRAL ASSIST PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,5051,007,204 total
RUC: 155630690-2-2016
Total views
91
Avg / month
8
Year peak
15
Current month +28.6 % vs Sep
9

Company information

Folio
155630690 Mercantil
Registration date
30/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights CENTRAL ASSIST PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Prestación y gestión de servicios de Asistencia tales como: Médica, Viajes Nacionales e Internacionales, Vehicular, Mascotas, Hogar, Legal, Hi Tech, Pymes, Asistencia VIP, Inmobiliaria, Escolar y Adulto Mayor. Demás actividades inherentes en todo lo relacionado a la prestación de servicios de asistencia.
Legal representative
LUIS ALBERTO NARRO ROBLES
RUC
155630690-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERICAN ASSIST
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA 13-L, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH TORRE ASEGURADORA ANCON, APTO. PISO 13, OFICINA 13-L, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CENTRAL ASSIST PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAÚZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name RAMÓN JURADO BORRERO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LUIS ALBERTO NARRO ROBLES Director / President 1
    Role: Director / President
    Links: 1
  • Name AROSEMENA NORIEGA Y CONTRERAS Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EDYS ALFREDO PERALTA DURAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PIER FLAVIO DELLA SCHIAVA FURNARO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA LA OSTENTARA EL TESORERO YU EN AUSENCIA LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL ASSIST PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 358756/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482157/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238157/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence CENTRAL ASSIST PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CENTRAL ASSIST PANAMA, S.A.: Summary of CENTRAL ASSIST PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2016. Estimated traffic: 91 total visits (peak 15). Position: #518,505 of 1,007,204. See representatives, branches, documents and filings.