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BG TITAN ENERGY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,4741,007,204 total
RUC: 1199956-1-581833
Total views
118
Avg / month
10
Year peak
29
Current month -60.9 % vs Sep
9

Company information

Folio
581833 Mercantil
Registration date
05/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BG TITAN ENERGY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES EN GENERAL.
Legal representative
GUSTAVO LEON ARANGO ZAPATA
RUC
1199956-1-581833

Branches / Establishments (1)

Trade name
Address
  • Trade name BG TITAN ENERGY PANAMA, S.A.
    URB. BELLA VISTA, CL. 47 COLOMBIA, EDF. URRACA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 47 COLOMBIA, EDF. URRACA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives BG TITAN ENERGY PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CARMEN YECENIA CASTRELLON ZEBALLOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIZABETH DEL CARMEN CASTRELLON ZEBALLOS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ELIZABETH DEL CARMEN CASTRELLON ZEBALLOS Director 13
    Role: Director
    Links: 13
  • Name JESUS BERSAIN GUTIERREZ ZENTENO Director 3
    Role: Director
    Links: 3
  • Name JESUS BERSAIN GUTIERREZ ZENTENO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JESUS BERSAIN GUTIERREZ ZENTENO President 3
    Role: President
    Links: 3
  • Name ELIZABETH DEL CARMEN CASTRELLOON ZEBALLOS Vice President 1
    Role: Vice President
    Links: 1
  • Name AREADNA KARINA TORRES CARRION Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name FREIDI MARTIN TORRES DIAZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JESUS BERSAIN GUTIERREZ ZENTENO Y ELIZABETH DEL CARMEN CASTRELLON ZEBALLOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA O INCAPACIDAD POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG TITAN ENERGY PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471751/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471751/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence BG TITAN ENERGY PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About BG TITAN ENERGY PANAMA, S.A.: Summary of BG TITAN ENERGY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2007. Estimated traffic: 118 total visits (peak 29). Position: #653,474 of 1,007,204. See representatives, branches, documents and filings.