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B.B. ENERGY MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,7871,007,204 total
Total views
259
Avg / month
22
Year peak
34
Current month -6.7 % vs Sep
14

Company information

Folio
209767 Mercantil
Registration date
27/05/1988
Validity
99 YEARS
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights B.B. ENERGY MANAGEMENT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives B.B. ENERGY MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name DALYS SEE DE ALVARAEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PODER GENERAL A WALID MOHAMAD ABOUL-NASR BASSATNE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1041882 FICHA 209767 DESDE 20 DE NOVIEMBRE DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL A ELIE GEORGE FARRAN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1041870 FICHA 209767 DESDE 20 DE NOVIEMBRE DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORI ANN CHEN DE WONG Subscriber 120
    Role: Subscriber
    Links: 120
  • Name BARBARA DE RODRIGUEZ Director / Secretary 6460
    Role: Director / Secretary
    Links: 6460
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
*Links: number of companies where the executive appears with a role or relation.

Documents B.B. ENERGY MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454710/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190130/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 551070/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 528685/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015

Entries / Precedence B.B. ENERGY MANAGEMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About B.B. ENERGY MANAGEMENT S.A.: Summary of B.B. ENERGY MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/1988. Estimated traffic: 259 total visits (peak 34). Position: #8,787 of 1,007,204. See representatives, branches, documents and filings.