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COMPAÑIA GENERAL DE SEGUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #103,4331,006,803 total
Total views
100
Avg / month
8
Year peak
17
Current month +116.7 % vs Sep
13

Company information

Folio
5817 Mercantil
Registration date
24/05/1937
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD ACUERDA SU FUSION MEDIANTE ESCRITURA PUBLICA NUMERO 14258 DE 28 DE DICIEMBRE DE 1993 EN LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA SEGUN CONSTA AL ROLLO 41134 Y LA IMAGEN 114 SECCION MICROPELICULA (MERCANTIL) DESDE EL 18 DE ENERO DE 1994.
Validity
PERPETUAL
Status
MERGED
Last update
24/09/2018 (hace 7 años)
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Highlights COMPAÑIA GENERAL DE SEGUROS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA GENERAL DE SEGUROS, S.A. (22)

Name
Role
Links
View
  • Name LORENZO ROMAGOSA Director 85
    Role: Director
    Links: 85
  • Name STANLEY MOTTA Director 81
    Role: Director
    Links: 81
  • Name RICARDO ALBERTO ARIAS Director 1554
    Role: Director
    Links: 1554
  • Name JAIME FORD B. Director 10
    Role: Director
    Links: 10
  • Name ROBERTO MOTTA Director 94
    Role: Director
    Links: 94
  • Name MINERVA H. DE AROSEMENA Director 10
    Role: Director
    Links: 10
  • Name JUAN C. MENDEZ Director 5
    Role: Director
    Links: 5
  • Name LORENZO ROMAGOSA Deputy Secretary 85
    Role: Deputy Secretary
    Links: 85
  • Name STANLEY MOTTA Deputy Treasurer 81
    Role: Deputy Treasurer
    Links: 81
  • Name RICARDO G. BRIN Alternate Director 33
    Role: Alternate Director
    Links: 33
  • Name AGUSTIN CEDEÑO Director 48
    Role: Director
    Links: 48
  • Name VICENTE PASCUAL Alternate Director 36
    Role: Alternate Director
    Links: 36
  • Name ROSA A. DE MARTINZ Alternate Director 24
    Role: Alternate Director
    Links: 24
  • Name TOMAS G. DUQUE V. Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name JAIME FORD LARA Alternate Director 20
    Role: Alternate Director
    Links: 20
  • Name ROBERTO MOTTA, JR. Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS EHRMAN Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name RAMON M. ARIAS C. President 40
    Role: President
    Links: 40
  • Name ALFREDO DE LA GUARDIA Vice President 117
    Role: Vice President
    Links: 117
  • Name VICENTE PASCUAL Treasurer 36
    Role: Treasurer
    Links: 36
  • Name AGUSTIN CEDEÑO Secretary 48
    Role: Secretary
    Links: 48
  • Name LEOPOLDO AROSEMENA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ALEJANDRO ANTONIO DUQUE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAMON M. ARIAS C. Director 40
    Role: Director
    Links: 40
  • Name ALFREDO DE LA GUARDIA Director 117
    Role: Director
    Links: 117
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name EL PRESIDENTE RAMON M. ARIAS C. Y CARLOS A. RABAT M. OFICIO D.S.R.N0.231-94 DEL 7 DE JULIO DE 1994 DE LA SUPERINTENDENCIA DE SEGUROS Y REASEGUROS, MEDIANTE LA RESOLUCION N0.21 DEL 21 DE ENERO DE 19 94 PROCEDIO A REVOCAR EN TODAS SUS PARTES LAS AUTORI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name AGUSTIN CEDEñO Director 2
    Role: Director
    Links: 2
  • Name AGUSTIN CEDEñO Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA GENERAL DE SEGUROS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence COMPAÑIA GENERAL DE SEGUROS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1937
    Year: 1937
    View
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About COMPAÑIA GENERAL DE SEGUROS, S.A.: Summary of COMPAÑIA GENERAL DE SEGUROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 24/05/1937. Estimated traffic: 100 total visits (peak 17). Position: #103,433 of 1,006,803. See representatives, branches, documents and filings.