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    • Panama

    Corporations and Foundations

    SEGUROS TRIPLE A, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    NICOLE MIZRACHI
    • DIRECTOR / SUBSECRETARIO
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    MOISES SHACALO AZRAK
    • DIRECTOR / SECRETARIO
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    ALEGRIA BATIA BASSAN ACRICH
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
    ALBERTO ESHKENAZI COHEN
    • TESORERO - DIRECTOR
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    ALEGRIA BATIA BASSAN
    • SECRETARIO - DIRECTOR
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    ELI ABRAHAM ANGEL AGRICH
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ELI ABRAHAM ANGEL ACRICH.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    GARANTIA EXTENDIDA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 8
    View

    GESA INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2013
    Related members: 7
    View

    TEKDATA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2001
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada