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MARSH SEMUSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,2251,010,412 total
RUC: 57161-64-338077
Total views
332
Avg / month
28
Year peak
46
Current month -7.4 % vs Nov
25

Company information

Folio
338077 Mercantil
Registration date
20/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights MARSH SEMUSA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Corretaje de Seguros
Legal representative
SAMUEL URRUTIA CANTORAL
RUC
57161-64-338077
Business activities
- Actividades de los agentes y corredores de seguro- Evaluación de riesgos y daños- Otras actividades auxiliares de seguros y fondos de pensiones- Seguros de vida- Seguros generales- Seguros generales en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name MARSH SEMUSA
    URB. SAN FRANCISCO, CALLE 74 ESTE Y AVE. 5TA. SUR, EDF. GRUPO SEMUSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74 ESTE Y AVE. 5TA. SUR, EDF. GRUPO SEMUSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MARSH SEMUSA, S.A. (10)

Name
Role
Links
View
  • Name ES EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA Y QUE SEA CORREDOR DE SEGUROS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name FRANK MORRICE ARIAS Director / Member 43
    Role: Director / Member
    Links: 43
  • Name FRANK MORRICE ARIAS Board Member 43
    Role: Board Member
    Links: 43
  • Name JOSE DE JESUS VERGARA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SAMUEL URRUTIA CANTORAL Subscriber 71
    Role: Subscriber
    Links: 71
  • Name SAMUEL URRUTIA CANTORAL Director 71
    Role: Director
    Links: 71
  • Name SAMUEL URRUTIA CANTORAL President 71
    Role: President
    Links: 71
  • Name ANABELLE TOBAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RICARDO BROCKMANN LOZANO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JUAN CARLOS RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANK MORRICE JIMENEZ Subscriber 70
    Role: Subscriber
    Links: 70
  • Name EMANUEL ABADIA TRIBALDOS Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
*Links: number of companies where the executive appears with a role or relation.

Documents MARSH SEMUSA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 542972/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511021/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167907/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167907/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1783/2015 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence MARSH SEMUSA, 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About MARSH SEMUSA, S.A.: Summary of MARSH SEMUSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1997. Estimated traffic: 332 total visits (peak 46). Position: #2,225 of 1,010,412. See representatives, branches, documents and filings.