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PANAMA ASISTENCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,4111,007,204 total
RUC: 55462-2-333607
Total views
54
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
3

Company information

Folio
333607 Mercantil
Registration date
31/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PANAMA ASISTENCIA, S.A.

Currency
US DOLLAR
Share capital
1,155,000.00
Corporate purpose
CENTRO DE LLAMADA PARA USO COMERCIAL (CALL CENTER), SERVICIO TELECOMUNICACIONES 223, AGENCIA, AGENTE O DISTRIBUIDOR DE EMPRESAS RELACIONADAS CON LAS ACTIVIDADES EN REFERENCIA., PRESTACION DE TODA CLASE DE SERVICIOS ASISTENCIALES A PERSONAS Y SUS BIENES, TALES COMO: ASISTENCIA DOMICILIARIA, JURIDICA Y EN ACCIDENTES.
Legal representative
CARLOS EDUARDO SENA
RUC
55462-2-333607
Business activities
- Actividades de centros de llamadas (call center)- Servicio de grúas y remolques de todo tipo de vehículos- Servicios de asesorías, consultorías, diseños de proyectos- Servicios de Medición de Satisfacción al Cliente.- Servicios de Sistema de Encuestas

Branches / Establishments (1)

Trade name
Address
  • Trade name MAWDY
    URB. PARQUE LEFEVRE, CL. BOULEVARD COSTA DEL ESTE, EDF. TORRE GMT, APTO. 1ER PISO, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PARQUE LEFEVRE, CL. BOULEVARD COSTA DEL ESTE, EDF. TORRE GMT, APTO. 1ER PISO, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANAMA ASISTENCIA, S.A. (13)

Name
Role
Links
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  • Name PRIMITIVO DE VEGA ZAMORA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA C. DIAZ DE LA SERNA DE GODDARD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SUCRE, ARIAS, CASTRO & REYES Resident Agent 838
    Role: Resident Agent
    Links: 838
  • Name SE OTORGA PODER A RAFAEL PEDELABORDE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1346504 FICHA 333607 DESDE 16 DE MAYO DEL 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL PEDELABORDE, FELIX MANSILLA ARCOS, ALVARO GUITART Y JUAN CARLOS LANAU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL PEDELABORDE, General Manager 1
    Role: General Manager
    Links: 1
  • Name MANUEL JOSE PAREDES President 33
    Role: President
    Links: 33
  • Name RAFAEL PEDELABORDE Vice President 3
    Role: Vice President
    Links: 3
  • Name JUAN CARLOS LANAU ARILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS RAMIREZ Secretary 53
    Role: Secretary
    Links: 53
  • Name ASEGURADORA ANCON, S.A. Director 1
    Role: Director
    Links: 1
  • Name SEGUROS FEDPA, S,A. Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ASISTENCIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 519456/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514544/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 382180/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence PANAMA ASISTENCIA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. CORRECION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2001
    Year: 2001
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About PANAMA ASISTENCIA, S.A.: Summary of PANAMA ASISTENCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/1997. Estimated traffic: 54 total visits (peak 11). Position: #369,411 of 1,007,204. See representatives, branches, documents and filings.