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COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1722244-1-690581
Total views
63
Avg / month
5
Year peak
14
Current month +20.0 % vs Sep
6

Company information

Folio
690581 Mercantil
Registration date
03/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Ventas de tarjetas de asistencia médica fuera de Panamá, exclusivamente a la persona que viaja fuera de Panamá
Legal representative
LEONARDO DARIO TONHAISER
RUC
1722244-1-690581

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA, S.A.
    URB. SAN FRANCISCO, CALLE 50, EDF. CREDICORP PLAZA, APTO. LOCAL 5, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. CREDICORP PLAZA, APTO. LOCAL 5, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA,S.A (8)

Name
Role
Links
View
  • Name DAVID AROSEMENA SAMUDIO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JUSTO RUFINO BARRIOS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CASTRO & BERGUIDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS STEFANI Director / President 1
    Role: Director / President
    Links: 1
  • Name HERNAN BUDNA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name HERNAN BUDNA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERNAN RODRIGO BUDNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AGUSTIN AVEIRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA,S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 378024/2018 (0) 18/09/2018
    Date: 18/09/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 364602/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364602/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161773/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179546/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40103/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA,S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA,S.A: Summary of COMPAÑIA DE ASISTENCIA AL VIAJERO DE PANAMA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2010. Estimated traffic: 63 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.