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CHUBB SERVICIOS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
22
Current month +200.0 % vs Sep
12

Company information

Folio
789879 Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CHUBB SERVICIOS PANAMA S.A.

Currency
US DOLLAR
Share capital
670,000.00

Executives CHUBB SERVICIOS PANAMA S.A. (10)

Name
Role
Links
View
  • Name MIXILA PINTO ATENCIO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Subscriber 145
    Role: Subscriber
    Links: 145
  • Name KBK ABOGADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name TOMAS SAN VICENTE ENCALADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUDITH MILENA HERNANDEZ TATE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR PEREZ NATION Director 5
    Role: Director
    Links: 5
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Director 145
    Role: Director
    Links: 145
  • Name JUDITH MILENA HERNANDEZ TATE Director 4
    Role: Director
    Links: 4
  • Name SILVIA XOCHITL CERVANTES MEDRANO Director 3
    Role: Director
    Links: 3
  • Name ROBERTO SALCEDO Director 1
    Role: Director
    Links: 1
  • Name JUDITH MILENA HERNANDEZ TATE President 4
    Role: President
    Links: 4
  • Name OSCAR PEREZ NATION Vice President 5
    Role: Vice President
    Links: 5
  • Name SILVIA XOCHITL CERVANTES MEDRANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Secretary 145
    Role: Secretary
    Links: 145
  • Name JUDITH MILENA HERNANDEZ TATE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name HASTA QUE LA JUNTA DIRECTIVA DE OTRA MANERA DISPONGA, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, EL REPRESENTANTE LEGAL LON SERA EL VICEPRESIDENTE, DE HABER, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHUBB SERVICIOS PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71918/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 71918/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 101371/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85005/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 18638/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence CHUBB SERVICIOS PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CHUBB SERVICIOS PANAMA S.A.: Summary of CHUBB SERVICIOS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2012. Estimated traffic: 80 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.