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COMPAÑIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #589,0831,007,204 total
Total views
76
Avg / month
6
Year peak
19
Current month +42.9 % vs Sep
10

Company information

Folio
207507 Mercantil
Registration date
03/03/1988
Validity
PERPETUAL
Status
MERGED
Last update
21/09/2018 (hace 7 años)
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Highlights COMPAÑIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.4,000,000.00

Executives COMPAÑIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A. (23)

Name
Role
Links
View
  • Name LUIS G. DE PAREDES CH.SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name MORRIS HARARI Director 29
    Role: Director
    Links: 29
  • Name JORGE ZUBIETA Director 22
    Role: Director
    Links: 22
  • Name LUIS E. G. DE PAREDES J. Director 2
    Role: Director
    Links: 2
  • Name JUAN PABLO FABREGA Director 52
    Role: Director
    Links: 52
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD: EN AUSENCIA DE AMBOS LA OSTENTARA EL VICEPRESIDENTE O A LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SION HARARI Board Member 30
    Role: Board Member
    Links: 30
  • Name RODRIGO SPIEGEL Director 15
    Role: Director
    Links: 15
  • Name ROY ICAZA JIMENEZ Director 25
    Role: Director
    Links: 25
  • Name RICHARD A. FORD B. Director 2
    Role: Director
    Links: 2
  • Name ALONSO ARIAS Director 40
    Role: Director
    Links: 40
  • Name LUIS E. G. DE PAREDES J. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOMINGO DIAZ A. Director 929
    Role: Director
    Links: 929
  • Name ISAAC BTESH SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name GILBERTO JIMENEZ ARIAS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JUAN PABLO FABREGA Secretary 52
    Role: Secretary
    Links: 52
  • Name RICARDO DURAN Board Member 74
    Role: Board Member
    Links: 74
  • Name HOMERO DE LEONSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name RODRIGO SPIEGEL Board Member 15
    Role: Board Member
    Links: 15
  • Name SION HARARI Director 30
    Role: Director
    Links: 30
  • Name ALONSO ARIAS Deputy Treasurer 40
    Role: Deputy Treasurer
    Links: 40
  • Name DOMINGO DIAZ A. Deputy Secretary 929
    Role: Deputy Secretary
    Links: 929
  • Name RICARDO DURAN Director 74
    Role: Director
    Links: 74
  • Name CARLOS NANDWANISUPLENTE Director 1
    Role: Director
    Links: 1
  • Name RICHARD A. FORD B. President 2
    Role: President
    Links: 2
  • Name MORRIS HARARI Board Member 29
    Role: Board Member
    Links: 29
  • Name JORGE IRIGOYEN DESHON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSEPH HARARI SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name PRIMER: ROY ICAZA JIMENEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 973
    Role: Resident Agent
    Links: 973
  • Name SEGUNDO: JORGE ZUBIETA Vice President 1
    Role: Vice President
    Links: 1
  • Name ALBERTO ATTIE SUPLENTE Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. CANCELACION 279
    Year: 279
  • Procedure / Doc. PODER 279
    Year: 279
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About COMPAÑIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A.: Summary of COMPAÑIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/03/1988. Estimated traffic: 76 total visits (peak 19). Position: #589,083 of 1,007,204. See representatives, branches, documents and filings.