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WORLDWIDE MEDICAL ASSURANCE, LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,2581,007,204 total
RUC: 910364-1-516959
Total views
48
Avg / month
4
Year peak
15
Current month -66.7 % vs Sep
3

Company information

Folio
516959 Mercantil
Registration date
14/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights WORLDWIDE MEDICAL ASSURANCE, LTD. CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000,000.00
Corporate purpose
SEGUROS Y REASEGUROS.
Legal representative
CRISELDA MARÍA ROJAS MORA
RUC
910364-1-516959
Business activities
- Reaseguros- Seguros de vida

Branches / Establishments (3)

Trade name
Address
  • Trade name WORLDWIDE MEDICAL
    URB. CALLE 50, CALLE PRINCIPAL, EDF. GLOBAL BANK, APTO. 2704, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE PRINCIPAL, EDF. GLOBAL BANK, APTO. 2704, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WORLDWIDE MEDICAL
    URB. PASEO ENRIQUE GENZIER, CL. A, EDF. PLAZA MODERNA, APTO. SEGUNDO PISO, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. PASEO ENRIQUE GENZIER, CL. A, EDF. PLAZA MODERNA, APTO. SEGUNDO PISO, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name WORLDWIDE MEDICAL
    URB. ENTRE AVE DOMINGO DIAZ Y AVE 9 DE ENERO, CALLE D NORTE, EDF. PLAZA COMERCIAL REAL, APTO. 12, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. ENTRE AVE DOMINGO DIAZ Y AVE 9 DE ENERO, CALLE D NORTE, EDF. PLAZA COMERCIAL REAL, APTO. 12, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives WORLDWIDE MEDICAL ASSURANCE, LTD. CORP. (16)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JUAN ENRIQUE ALVAREZ Director 8
    Role: Director
    Links: 8
  • Name JUAN ENRIQUE ALVAREZ Vice President 8
    Role: Vice President
    Links: 8
  • Name JUAN ENRIQUE ALVAREZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN ENRIQUE ALVAREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name ERNESTO BENJAMIN ARIAS Attorney-in-Fact 1904
    Role: Attorney-in-Fact
    Links: 1904
  • Name PUBLIO MUÑOZ RODRIGUEZ Attorney-in-Fact 101
    Role: Attorney-in-Fact
    Links: 101
  • Name PLUTARCO COHEN Attorney-in-Fact 6853
    Role: Attorney-in-Fact
    Links: 6853
  • Name ELBA FERNANDEZ DE GARCIA Attorney-in-Fact 11476
    Role: Attorney-in-Fact
    Links: 11476
  • Name EMMA LINA MARTINEZ Attorney-in-Fact 3138
    Role: Attorney-in-Fact
    Links: 3138
  • Name SUCRE, ARIAS & REYES Resident Agent 4383
    Role: Resident Agent
    Links: 4383
  • Name ZANONI SELIG Director / President 1
    Role: Director / President
    Links: 1
  • Name HENRY FAARUP/ DIRECTOR INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name BOSCO QUINTERO/DIRECTOR INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name SALVADOR MORALES BACA, ALBIS ALVARADO, BOSCO QUINTERO/ COMITE DE AUDITORIA Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SALVADOR MORALES BACA, ALBIS ALVARADO Y HENRY FAARUP/ COMITE DE REASEGURO Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SALVADOR MORALES BACA, LEIRY PEREZ Y BOSCO QUINTERO/ COMITE DE RIESGO Y CUMPLIMIENTO Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SALVADOR MORALES BACA, ALBIS ALVARADO Y HENRY FAARUP/ COMITE DE INVERSIONES Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SALVADOR MORALES BACA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LUIS YOUNG VIRZI Director 12
    Role: Director
    Links: 12
  • Name LUIS YOUNG VIRZI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LUIS YOUNG VIRZI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLDWIDE MEDICAL ASSURANCE, LTD. CORP. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199481/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199477/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 194673/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 188781/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234006/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224582/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 498378/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 52022/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 467235/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 440822/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 278685/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence WORLDWIDE MEDICAL ASSURANCE, LTD. CORP. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • 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 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About WORLDWIDE MEDICAL ASSURANCE, LTD. CORP.: Summary of WORLDWIDE MEDICAL ASSURANCE, LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2006. Estimated traffic: 48 total visits (peak 15). Position: #300,258 of 1,007,204. See representatives, branches, documents and filings.