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CHUBB SEGUROS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,0151,007,204 total
RUC: 1311769-1-608350
Total views
64
Avg / month
5
Year peak
14
Current month +66.7 % vs Sep
10

Company information

Folio
608350 Mercantil
Registration date
18/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights CHUBB SEGUROS PANAMA S.A.

Currency
US DOLLAR
Share capital
8,300,000.00
Corporate purpose
Comercializar Seguros en los ramos de Vida, Generales y Fianzas
Legal representative
OSCAR ENRIQUE PEREZ
RUC
1311769-1-608350
Business activities
- Reaseguros- Seguros de vida- Seguros generales

Branches / Establishments (1)

Trade name
Address
  • Trade name CHUBB SEGUROS PANAMA S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL Y AVENIDA LA ROTONDA, EDF. BUSINESS PARK, APTO. PISO 14, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL Y AVENIDA LA ROTONDA, EDF. BUSINESS PARK, APTO. PISO 14, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CHUBB SEGUROS PANAMA S.A. (10)

Name
Role
Links
View
  • Name TOMAS HUMBERTO HERRERA Subscriber 91
    Role: Subscriber
    Links: 91
  • Name REBECA HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KBK ABOGADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name OSCAR PEREZ NATION O OSCAR ENRIQUE PEREZ (QUE SON LA MISMA PERSONA) Y CARLOS ALFREDO BERGUIDO GUIZADO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR PEREZ NATION Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SILVIA XOCHITL CERVANTES MEDRANO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARCOS ANDRES GUNN Director / President 1
    Role: Director / President
    Links: 1
  • Name RICAURTE VASQUEZ Director 10
    Role: Director
    Links: 10
  • Name JUDITH MILENA HERNANDEZ TATE Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL REPRESENTANTE LEGAL SERA EL VICEPRESIDENTE, DE HABER, TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHUBB SEGUROS PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 71920/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 268889/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 140269/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135578/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 122567/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122567/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 28152/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence CHUBB SEGUROS PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CHUBB SEGUROS PANAMA S.A.: Summary of CHUBB SEGUROS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2008. Estimated traffic: 64 total visits (peak 14). Position: #342,015 of 1,007,204. See representatives, branches, documents and filings.