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PROVINCIAL RE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #600,4001,007,204 total
Total views
55
Avg / month
5
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
108190 Mercantil
Registration date
07/04/1983
Validity
99 YEARS
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PROVINCIAL RE PANAMA, S.A.

Currency
US DOLLAR
Share capital
8,000,000.00

Executives PROVINCIAL RE PANAMA, S.A. (12)

Name
Role
Links
View
  • Name JOSE FRANCISCO LOPEZ ANTON Secretary 2
    Role: Secretary
    Links: 2
  • Name ARISTIDES BRICENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR NOYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SALVADOR PORTA FERRE Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name JOSE FRANCISCO LOPEZ ANTON (DIRECTOR EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name JOSE FRANCISCO LOPEZ ANTON Vice President 2
    Role: Vice President
    Links: 2
  • Name WILFREDO MUJICA (DIRECTOR TECNICO) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WILFREDO MUJICA COLINA Vice President 1
    Role: Vice President
    Links: 1
  • Name HERNAN REBOLLEDO CAMPOS Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANK CASTAGNET (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS VELUTINI Director 6
    Role: Director
    Links: 6
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROVINCIAL RE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351514/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121929/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74474/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence PROVINCIAL RE PANAMA, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 229
    Year: 229
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 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. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. ENMIENDA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About PROVINCIAL RE PANAMA, S.A.: Summary of PROVINCIAL RE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1983. Estimated traffic: 55 total visits (peak 12). Position: #600,400 of 1,007,204. See representatives, branches, documents and filings.