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PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,9531,007,204 total
RUC: 678-216-130846
Total views
76
Avg / month
6
Year peak
33
Current month +100.0 % vs Sep
6

Company information

Folio
21984 Mercantil
Registration date
11/07/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Venta al por mayor de seguros en el ramo de personas.
Legal representative
JOSE ANTONIO, ELETA MORALES
RUC
678-216-130846
Business activities
- Seguros de vida- Seguros generales

Branches / Establishments (4)

Trade name
Address
  • Trade name PAN AMERICAN LIFE INSURANCE DE PANAMÁ S.A.
    URB. BELLA VISTA, CL. 50, EDF. TOWERBANK, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TOWERBANK, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PAN AMERICAN LIFE INSURANCE DE PANAMÁ S.A.
    URB. PLAZA AZUERO, CL. AVENIDAD CARMELO SPADAFORA, VÍA A LOS SANTOS, EDF. PLAZA AZUERO, APTO. 16-B, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PLAZA AZUERO, CL. AVENIDAD CARMELO SPADAFORA, VÍA A LOS SANTOS, EDF. PLAZA AZUERO, APTO. 16-B, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name PAN AMERICAN LIFE INSURANCE DE PANAMÁ S.A.
    URB. PLAZA AZUERO, CL. AVENIDAD CARMELO SPADAFORA, VÍA A LOS SANTOS, EDF. PLAZA AZUERO, APTO. 16-B, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. PLAZA AZUERO, CL. AVENIDAD CARMELO SPADAFORA, VÍA A LOS SANTOS, EDF. PLAZA AZUERO, APTO. 16-B, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name PAN AMERICAN LIFE INSURANCE DE PANAMÁ S.A.
    URB. DAVID, CL. VÍA PORRAS, EDF. PLAZA BEVERLY HILLS, APTO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. VÍA PORRAS, EDF. PLAZA BEVERLY HILLS, APTO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A. (15)

Name
Role
Links
View
  • Name ROBERT DICIANNI President 4
    Role: President
    Links: 4
  • Name ARTURO RONDEROS Vice President 1
    Role: Vice President
    Links: 1
  • Name ROBB SUCHECKI Vice President 7
    Role: Vice President
    Links: 7
  • Name LORY ANNE DUPUY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS E. ADAME Secretary 5
    Role: Secretary
    Links: 5
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name MARIO GALINDO HEURTEMATTE Subscriber 203
    Role: Subscriber
    Links: 203
  • Name JOSE ANTONIO ELETA MORALES Vice President 6
    Role: Vice President
    Links: 6
  • Name JULIO CESAR GONZALEZ NAVARRETE Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name JOSE ANTONIO ELETA MORALES, INSCRITO EN EL DOCUMENTO 1732626 DESDE EL 26 DE FEBRERO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALEXIS MAYORGA RECUERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERT DICIANNI Director 4
    Role: Director
    Links: 4
  • Name ROBB SUCHECKI Director 7
    Role: Director
    Links: 7
  • Name JOSE ANTONIO ELETA MORALES Director 6
    Role: Director
    Links: 6
  • Name ALVARO JOSE MUÑOZ MONGE Director 4
    Role: Director
    Links: 4
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Director 145
    Role: Director
    Links: 145
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EXEPTO EN LOS CASOS EN QUE SEA REEMPLAZADO POR EL VICE-PRESIDENTE O CUALQUIERA OTRO FUNCIONARIO QUE INDIQUE LOS ESTATUTOS O CUANDO LA JUNTA DIRECTIVA LE CONFIERA ALGUNA REPRESENTACION ESPECIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261855/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22798/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. CANCELACION 2000
    Year: 2000
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About PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A.: Summary of PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/1969. Estimated traffic: 76 total visits (peak 33). Position: #222,953 of 1,007,204. See representatives, branches, documents and filings.