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MAPFRE AMERICA CENTRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,5411,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
691656 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MAPFRE AMERICA CENTRAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00

Executives MAPFRE AMERICA CENTRAL, S.A. (9)

Name
Role
Links
View
  • Name GRUPO MUNDIAL TENEDORA, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAPFRE AMERICA S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO PENEDO CASMARTIÑO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DINO MON VASQUEZ Director / Member 9
    Role: Director / Member
    Links: 9
  • Name RAUL ARTURO DELVALLE PAREDES Director / Member 55
    Role: Director / Member
    Links: 55
  • Name MANUEL JOSE PAREDES ARIAS Director / Member 71
    Role: Director / Member
    Links: 71
  • Name CARLOS MARIANO RAMIREZ BLAZQUEZ TAPIA Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name ORIEL ORLANDO HURTADO QUINTANA Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS MARIANO RAMIREZ BLAZQUEZ TAPIA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA INDIVIDUALMENTE ,ADEMAS EN LAS SIGUIENTES PERSONAS ORIEL ORLANDO HURTADO QUINTANA Y CARLOS MARIANO RAMIREZ BLAZQUEZ TAPIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAPFRE AMERICA CENTRAL, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357712/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354461/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 267001/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 267675/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 250407/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 49099/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92079032/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92037492/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92037492/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence MAPFRE AMERICA CENTRAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About MAPFRE AMERICA CENTRAL, S.A.: Summary of MAPFRE AMERICA CENTRAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/2010. Estimated traffic: 39 total visits (peak 7). Position: #589,541 of 1,007,204. See representatives, branches, documents and filings.