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QUALITAS ASSISTANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2575004-1-830051
Total views
33
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
830051 Mercantil
Registration date
31/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights QUALITAS ASSISTANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Representación como agente general de ventas de compañías nacionales y extranjeras dedicadas a la prestación de servicios de asistencia al viajero, con especial énfasis en las áreas de salud y servicios legales o administrativos, o de cualquier compañía que preste servicios a las personas que requieran viajar o trasladarse al exterior del país, o que requieran servicios de asistencia de cualquier índole fuera del territorio nacional.
Legal representative
ROLANDO ELIAS BROOKS MENDEZ
RUC
2575004-1-830051

Branches / Establishments (1)

Trade name
Address
  • Trade name QUALITAS ASSISTANCE, S. A.
    URB. OBARRIO,, CL. AVE. SAMUEL LEWIS, EDF. TORRE BANISTMO, PLAZA CAMAIMA, APTO. LOCAL L-2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO,, CL. AVE. SAMUEL LEWIS, EDF. TORRE BANISTMO, PLAZA CAMAIMA, APTO. LOCAL L-2, PANAMÁ PANAMÁ BELLA VISTA

Executives QUALITAS ASSISTANCE, S.A. (10)

Name
Role
Links
View
  • Name ELOY BONILLA Subscriber 585
    Role: Subscriber
    Links: 585
  • Name ROLANDO BROOKS Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent 569
    Role: Resident Agent
    Links: 569
  • Name HERMAN EMILIO MUTIS PITTIER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES URDANETA CARRILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA EUGENIA LLANOS ROCA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name MARIA EUGENIA LLANOS Director / President 3
    Role: Director / President
    Links: 3
  • Name PIERRE CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERMAN EMILIO MUTIS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUALITAS ASSISTANCE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 507116/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 56091/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence QUALITAS ASSISTANCE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About QUALITAS ASSISTANCE, S.A.: Summary of QUALITAS ASSISTANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2014. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.