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AES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #325,8551,007,204 total
Total views
102
Avg / month
9
Year peak
14
Current month +0.0 % vs Sep
9

Company information

Folio
340437 Mercantil
Registration date
22/01/1998
Validity
PERPETUAL
Status
CONVERSION
Last update
18/08/2018 (hace 7 años)
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Highlights AES PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AES PANAMA, S.A. (18)

Name
Role
Links
View
  • Name LUIS FERNANDO ARAMBURU PORRAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RAMON ALBERTO PALACIOS TEJADA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name MANUEL PEREZ DUBUC Director 3
    Role: Director
    Links: 3
  • Name ARMINIO BORJAS Director 16
    Role: Director
    Links: 16
  • Name MANUEL PEREZ DUBUC President 3
    Role: President
    Links: 3
  • Name RICARDO FALU Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ADVIEL CENTENO MAYTA Secretary 45
    Role: Secretary
    Links: 45
  • Name ARMINIO BORJAS Vice President 16
    Role: Vice President
    Links: 16
  • Name SCARLETT ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name PEDRO ALTAMIRANDA Director 22
    Role: Director
    Links: 22
  • Name JEAN PIERRE LEIGNADIER DAWSON Director 20
    Role: Director
    Links: 20
  • Name MIGUEL EDUARDO BOLINAGA SERFATY General Manager 14
    Role: General Manager
    Links: 14
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name FERNANDO ARAMBURU PORRAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ARAMBURU PORRAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUMBERTO GONZALEZ Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name MORGAN Y MORGAN Attorney-in-Fact 65553
    Role: Attorney-in-Fact
    Links: 65553
  • Name FLORENTINA VERGARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICENTE JAVIER GIORGIO, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME TUPPER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ADVIEL CENTENO MAYTA Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name MIGUEL EDUARDO BOLINAGA SERFATY Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL DIGNATARIO GERENTE GENERAL O EL PRESIDENTE DE LA SOCIEDAD, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AES PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence AES PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. CORRECCION, Qualification Rights 276
    Year: 276
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERTIFICATE DEL SECRETARIO, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About AES PANAMA, S.A.: Summary of AES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in Panamá. Registered since 22/01/1998. Estimated traffic: 102 total visits (peak 14). Position: #325,855 of 1,007,204. See representatives, branches, documents and filings.