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MAPFRE ASISTENCIA COMPAÑIA INTERNATIONAL DE SEGUROS Y REASEGUROS S.A.

FOREIGN COMPANY CEASED OPERATIONS #570,8381,010,412 total
RUC: 155598608-2-2015
Total views
141
Avg / month
12
Year peak
54
Current month -16.7 % vs Nov
10

Company information

Folio
155598608 Mercantil
Registration date
01/04/2015
Validity
NOT SPECIFIED
Status
CEASED OPERATIONS
Last update
13/05/2025 (hace 6 meses)
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Highlights MAPFRE ASISTENCIA COMPAÑIA INTERNATIONAL DE SEGUROS Y REASEGUROS S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155598608-2-2015

Executives MAPFRE ASISTENCIA COMPAÑIA INTERNATIONAL DE SEGUROS Y REASEGUROS S.A. (14)

Name
Role
Links
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  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name JAVIER ALVAREZ OBLANCA Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name NIKOS ANTIMISSARIS Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name RAFAEL CASAS GUTIERREZ Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name PEDRO JOSE DE MACEDO CONTINHO DE ALMEIDA Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name JAVIER FERNANDEZ CID PLAÑIOL Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name SEBASTIAN HOMET DUPRA Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name AUGUSTO HUESCAR MARTINEZ Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name JOSE IGNACIO MIER PADILLA Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name ANTONIO MIGUEL-ROMERO DE OLANO Board of Directors 2
    Role: Board of Directors
    Links: 2
  • Name ANTONIO MIGUEL-ROMERO DE OLANO Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN ANTONIO PARDO ORTIZ Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name MARIA ELENA SANZ ISLA Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name JOSE IGNACIO FANEGO GONZALEZ Board of Directors 1
    Role: Board of Directors
    Links: 1
  • Name FELIX MANSILLA ARCOS Secretary 1
    Role: Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MAPFRE ASISTENCIA COMPAÑIA INTERNATIONAL DE SEGUROS Y REASEGUROS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 326974/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 250956/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 172022/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74418/2015 (0) 01/04/2015
    Date: 01/04/2015

Entries / Precedence MAPFRE ASISTENCIA COMPAÑIA INTERNATIONAL DE SEGUROS Y REASEGUROS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About MAPFRE ASISTENCIA COMPAÑIA INTERNATIONAL DE SEGUROS Y REASEGUROS S.A.: Summary of MAPFRE ASISTENCIA COMPAÑIA INTERNATIONAL DE SEGUROS Y REASEGUROS S.A.: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 01/04/2015. Estimated traffic: 141 total visits (peak 54). Position: #570,838 of 1,010,412. See representatives, branches, documents and filings.