LIVE
New today 401
Updated 1
New executives 5
Reported capital $ 0
Sign up Log in

SUPERVISION DE RECLAMOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #664,8451,011,214 total
RUC: 27671-18-228770
Total views
43
Avg / month
4
Year peak
8
Current month -66.7 % vs Dec
2

Company information

Folio
228770 Mercantil
Registration date
05/12/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 29 días)
Request update

Highlights SUPERVISION DE RECLAMOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA A LAS COMPAÑIAS DE SEGUROS EN TODO LO RELACIONADO CON LOS RECLAMOS Y AJUSTES.
Legal representative
MAX ENRIQUE DE LA GUARDIA BERMUDEZ
RUC
27671-18-228770

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPERVICION DE RECLAMOS S.A
    URB. CALIDONIA, CL. AVE. JUSTO AROSEMENA, EDF. 32, APTO. 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE. JUSTO AROSEMENA, EDF. 32, APTO. 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SUPERVISION DE RECLAMOS, S.A. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name MAX DE LA GUARDIA Director 8
    Role: Director
    Links: 8
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name GUILLERMO VERGARA VERGARA Director 688
    Role: Director
    Links: 688
  • Name MAX DE LA GUARDIA President 8
    Role: President
    Links: 8
  • Name GUILLERMO VERGARA VERGARA Treasurer 688
    Role: Treasurer
    Links: 688
  • Name ROBERTO RIOS OSORIO Secretary 6047
    Role: Secretary
    Links: 6047
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERVISION DE RECLAMOS, S.A. (7)

Act
Date
View
  • Act Entry Id -6307925- (MASTER INFORMATION) Entry 413/200 (0) 05/12/1989
    Date: 05/12/1989
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 187797/2020 (0) 24/08/2020
    Date: 24/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act Entry Id -10964728- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8805632- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SUPERVISION DE RECLAMOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About SUPERVISION DE RECLAMOS, S.A.: Summary of SUPERVISION DE RECLAMOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/1989. Estimated traffic: 43 total visits (peak 8). Position: #664,845 of 1,011,214. See representatives, branches, documents and filings.