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FUSIONSURA S.A. SUCURSAL PANAMA

FOREIGN COMPANY ACTIVE #269,9741,007,204 total
RUC: 155665840-2-2018
Total views
57
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
155665840 Mercantil
Registration date
30/05/2018
Validity
50 YEARS
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights FUSIONSURA S.A. SUCURSAL PANAMA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155665840-2-2018

Executives FUSIONSURA S.A. SUCURSAL PANAMA (6)

Name
Role
Links
View
  • Name GONZALO ALBERTO PÉREZ ROJAS Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN FERNANDO URIBE NAVARRO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANDRÉS FELIPE OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NADILI ISABEL RIVERA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE AUTORIZA A LA FIRMA DE ABOGADOS SUCRE, ARIAS & REYES COMO APODERADOS LEGALES DE LA SOCIEDAD EN LA REPUBLICA DE PANAMÁ, SEGÚN ESCRITURA 6049 DEL 30 DE ABRIL DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 30 DE MAYO DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SUCURSAL EN PANAMÁ ES EL SEÑOR GONZALO ALBERTO ROJAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUSIONSURA S.A. SUCURSAL PANAMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 514048/2018 (0) 27/12/2018
    Date: 27/12/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 514048/2018 (0) 27/12/2018
    Date: 27/12/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 224757/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217447/2018 (0) 30/05/2018
    Date: 30/05/2018

Entries / Precedence FUSIONSURA S.A. SUCURSAL PANAMA (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
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About FUSIONSURA S.A. SUCURSAL PANAMA: Summary of FUSIONSURA S.A. SUCURSAL PANAMA: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 30/05/2018. Estimated traffic: 57 total visits (peak 9). Position: #269,974 of 1,007,204. See representatives, branches, documents and filings.