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NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,2721,007,204 total
RUC: 1276522-1-599396
Total views
84
Avg / month
7
Year peak
18
Current month +157.1 % vs Sep
18

Company information

Folio
599396 Mercantil
Registration date
16/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2021 (hace 4 años)
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Highlights NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
Venta de seguros en general, venta por medio de vehículo móvil y actividades afines.
Legal representative
CESAR RAFAEL, HERRERA FIEUJEAN
RUC
1276522-1-599396
Business activities
- Seguros generales

Branches / Establishments (7)

Trade name
Address
  • Trade name NACIONAL DE SEGUROS
    URB. LA CRESTA, CL. VÍA ESPAÑA, EDF. SIGNATURE POINT, APTO. PB/ LOCAL 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. VÍA ESPAÑA, EDF. SIGNATURE POINT, APTO. PB/ LOCAL 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NACIONAL DE SEGUROS
    URB. CHITRE, CL. AVE. BELISARIO PORRAS, EDF. RAS TOWER, APTO. 3, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CL. AVE. BELISARIO PORRAS, EDF. RAS TOWER, APTO. 3, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name NACIONAL DE SEGUROS
    URB. CENTRO COMERCIAL LOS PUEBLOS 2000, CL. JOSE AGUSTIN ARANGO, EDF. LOS PUEBLOS 2000, APTO. E-6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS 2000, CL. JOSE AGUSTIN ARANGO, EDF. LOS PUEBLOS 2000, APTO. E-6, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name NACIONAL DE SEGUROS
    URB. MANUEL MARÍA CORREA, CL. MANUEL MARÍA CORREA, EDF. BUSINESS CENTER, APTO. A, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. MANUEL MARÍA CORREA, CL. MANUEL MARÍA CORREA, EDF. BUSINESS CENTER, APTO. A, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name NACIONAL DE SEGUROS
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. JOSE AGUSTIN ARANGO, EDF. LOS PUEBLOS 2000, APTO. E-6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. JOSE AGUSTIN ARANGO, EDF. LOS PUEBLOS 2000, APTO. E-6, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name NACIONAL DE SEGUROS
    URB. AQUILINO DE LA GUARDIA, CL. VÍA ESPAÑA, EDF. TOPKAPI, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CL. VÍA ESPAÑA, EDF. TOPKAPI, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NACIONAL DE SEGUROS
    URB. CIUDAD DE DAVID, CL. AVE. OBALDÍA, EDF. PH DORADO PLAZA, APTO. 7, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CIUDAD DE DAVID, CL. AVE. OBALDÍA, EDF. PH DORADO PLAZA, APTO. 7, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A. (12)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DANIELA GOMEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JUAN DIEGO GOMEZ TOVAR Secretary 30
    Role: Secretary
    Links: 30
  • Name FRANKLIN BRICEÑO Director 15
    Role: Director
    Links: 15
  • Name LILIANA CHAN (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name GABRIEL DIEZ (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name MARISSA PORCELL DE REYES Director 1
    Role: Director
    Links: 1
  • Name ROBERTO ALFARO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name JUAN DIEGO GOMEZ TOVAR Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN URQUIJO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE LUIS LAGOA GONZALEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JUAN DIEGO GOMEZ TOVAR Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JUAN DIEGO GOMEZ TOVAR Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
*Links: number of companies where the executive appears with a role or relation.

Documents NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 386804/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 19439/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 522097/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 479005/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 412387/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412387/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272836/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 564761/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 563552/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273608/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 97662/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 326633/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A.: Summary of NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2008. Estimated traffic: 84 total visits (peak 18). Position: #383,272 of 1,007,204. See representatives, branches, documents and filings.