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BOCAS DEL TORO ENERGIA, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #66,2121,007,204 total
RUC: 155594093-2-2015
Total views
101
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
11

Company information

Folio
155594093 Mercantil
Registration date
11/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
Request update

Highlights BOCAS DEL TORO ENERGIA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Coordinar y Contratar a consultores ambientales, como requisito para gestionar y obtener financiamientos de proyectos sociales de interés nacional.
Legal representative
FEDERICO GOÑI
RUC
155594093-2-2015
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name BOCAS DEL TORO ENERGÍA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, TORRE C, PISO 16, APTO. 05, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, TORRE C, PISO 16, APTO. 05, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BOCAS DEL TORO ENERGIA, S.A (12)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name JAYME GOMES DE FONSECA JUNIOR Director 1
    Role: Director
    Links: 1
  • Name REINALDO LINS DE FREITAS General Manager 1
    Role: General Manager
    Links: 1
  • Name REINALDO LINS DE FREITAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HONORIO LUIZ DE CALDAS ERITO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERLON ARFELLI President 2
    Role: President
    Links: 2
  • Name ERLON ARFELLI Director 2
    Role: Director
    Links: 2
  • Name GUNNAR PINASSI Director 1
    Role: Director
    Links: 1
  • Name REINALDO LINS DE FREITAS, JOAO BATISTA FERREIRA GAIA Y ANDRE EYSEN DE SA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOAO BATISTA FERREIRA GAIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCAS DEL TORO ENERGIA, S.A (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (DISSOLUTION OF LEGAL ENTITY) Entry 343956/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230005/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 230005/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 11 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 38649/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 16755/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231545/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388244/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 297214/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 298795/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232485/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232483/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232479/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232479/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62342/2015 (0) 11/02/2015
    Date: 11/02/2015

Entries / Precedence BOCAS DEL TORO ENERGIA, S.A (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About BOCAS DEL TORO ENERGIA, S.A: Summary of BOCAS DEL TORO ENERGIA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2015. Estimated traffic: 101 total visits (peak 13). Position: #66,212 of 1,007,204. See representatives, branches, documents and filings.