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OPTIMA COMPAÑIA DE SEGUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,6711,007,204 total
RUC: 1883816-1-719630
Total views
73
Avg / month
6
Year peak
11
Current month -18.2 % vs Sep
9

Company information

Folio
719630 Mercantil
Registration date
30/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights OPTIMA COMPAÑIA DE SEGUROS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de seguro en los ramos Vida, Generales y Fianzas.
Legal representative
MOISES DAVID COHEN MUGRABI
RUC
1883816-1-719630
Business activities
- Seguros de vida- Seguros generales

Branches / Establishments (4)

Trade name
Address
  • Trade name ÓPTIMA SEGUROS
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE SL55, APTO. PISO 16 Y PISO 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE SL55, APTO. PISO 16 Y PISO 19, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ÓPTIMA SEGUROS
    URB. SN, CL. D NORTE CON AVENIDA CENTRAL (A LADO DE ASSA), CASA SN, EDF. SN, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SN, CL. D NORTE CON AVENIDA CENTRAL (A LADO DE ASSA), CASA SN, EDF. SN, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ÓPTIMA SEGUROS
    URB. CENTRO COMERCIAL, LA COLMENA, CL. PLANTA BAJA, LOCAL #3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL, LA COLMENA, CL. PLANTA BAJA, LOCAL #3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ÓPTIMA SEGUROS
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 55, EDF. SL55, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 55, EDF. SL55, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA

Executives OPTIMA COMPAÑIA DE SEGUROS, S.A. (12)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name CARLOS MANUEL TRIBALDOS LOPEZ Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name ANGEL COHEN RICHA Y ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MOISES DAVID COHEN MUGRABI Director / President 2
    Role: Director / President
    Links: 2
  • Name JACK SILVERA AZRAK Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name PETER PROSPER MILLER RYSENAER Director / Member 9
    Role: Director / Member
    Links: 9
  • Name TOMAS ELOY SALTERIO TORRES Director / Member 11
    Role: Director / Member
    Links: 11
  • Name MIGUEL ALQUILE MONTENEGRO BARAHONA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MANUEL ANTONIO ESKILDSEN (INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPTIMA COMPAÑIA DE SEGUROS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 405385/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44160/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 212537/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274761/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence OPTIMA COMPAÑIA DE SEGUROS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About OPTIMA COMPAÑIA DE SEGUROS, S.A.: Summary of OPTIMA COMPAÑIA DE SEGUROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2010. Estimated traffic: 73 total visits (peak 11). Position: #185,671 of 1,007,204. See representatives, branches, documents and filings.