LIVE
New today 401
Updated 510
New executives 0
Reported capital $ 15,966,100

GRUPO ARSI CORREDORES DE SEGUROS,S.A.(ARSI SEGUROS)ARSI INSURANCES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,9801,006,803 total
RUC: 850531-1-505227
Total views
58
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
505227 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights GRUPO ARSI CORREDORES DE SEGUROS,S.A.(ARSI SEGUROS)ARSI INSURANCES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
1. CORREDORES DE SEGUROS2. SERVICIO DE TELEFONIA MOVIL3. VENTAS DE EQUIPOS CELULARES Y ACCESORIOS4. TODO TIPO DE COMERCIO PERMITIDO POR LA LEY.
Legal representative
NAUEF MANNEH CEBALLOS
RUC
850531-1-505227

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ARSI CORREDORES DE SEGUROS, S.A.
    URB. SANTA ISABEL, CALLE 13, CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. SANTA ISABEL, CALLE 13, CASA S/N, COLÓN COLÓN BARRIO SUR

Executives GRUPO ARSI CORREDORES DE SEGUROS,S.A.(ARSI SEGUROS)ARSI INSURANCES GROUP, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name NAUEF MANNEH CEBALLOS Director 40
    Role: Director
    Links: 40
  • Name CARMEN CEBALLOS DE MANNEH Director 23
    Role: Director
    Links: 23
  • Name DIANA MANNEH Director 2
    Role: Director
    Links: 2
  • Name NAUEF MANNEH CEBALLOS President 40
    Role: President
    Links: 40
  • Name CARMEN CEBALLOS DE MANNEH Treasurer 23
    Role: Treasurer
    Links: 23
  • Name NAUEF MANNEH CEBALLOS Secretary 40
    Role: Secretary
    Links: 40
  • Name DIANA MANNEH Vice President 2
    Role: Vice President
    Links: 2
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ARSI CORREDORES DE SEGUROS,S.A.(ARSI SEGUROS)ARSI INSURANCES GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence GRUPO ARSI CORREDORES DE SEGUROS,S.A.(ARSI SEGUROS)ARSI INSURANCES GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About GRUPO ARSI CORREDORES DE SEGUROS,S.A.(ARSI SEGUROS)ARSI INSURANCES GROUP, S.A.: Summary of GRUPO ARSI CORREDORES DE SEGUROS,S.A.(ARSI SEGUROS)ARSI INSURANCES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2005. Estimated traffic: 58 total visits (peak 9). Position: #583,980 of 1,006,803. See representatives, branches, documents and filings.