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BOCAS POWER PLANT, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155693924-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155693924 Mercantil
Registration date
12/06/2020
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2023 (hace 2 años)
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Highlights BOCAS POWER PLANT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155693924-2-2020

Executives BOCAS POWER PLANT, S.A. (15)

Name
Role
Links
View
  • Name JULIO GUTIERREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSUE CEDEÑO VASQUEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JOSUE CEDEÑO VASQUEZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name GUILLERMO DE SAINT MALO ELETA Director / President 194
    Role: Director / President
    Links: 194
  • Name GUILLERMO DE ROUX GARCIA DE PAREDES Director / Vice President 58
    Role: Director / Vice President
    Links: 58
  • Name RAY WATSON DE ROUX Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANAXIMEDES CEDEÑO ESPINO Director / Deputy Secretary 239
    Role: Director / Deputy Secretary
    Links: 239
  • Name EDUARDO NAVARRO QUELQUEJEU Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name DIEGO ELETA QUELQUEJEU Director / Deputy Treasurer 105
    Role: Director / Deputy Treasurer
    Links: 105
  • Name DIANIK ELIZABETH PEREN GARCIA Alternate Director 117
    Role: Alternate Director
    Links: 117
  • Name RAFAEL ARIAS CASTRO Alternate Director 14
    Role: Alternate Director
    Links: 14
  • Name JAIME DE SAINT MALO ELETA Alternate Director 42
    Role: Alternate Director
    Links: 42
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Alternate Director 19
    Role: Alternate Director
    Links: 19
  • Name ILDAURA ADELA ESPINOSA ALVARADO DE BARRAGAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RENE VAN HOORDE Alternate Director 24
    Role: Alternate Director
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ,DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO, DURANTE LAS FALTAS TEMPORALES O ABSLUTAS DE ESTE LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCAS POWER PLANT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 440448/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268152/2020 (0) 27/10/2020
    Date: 27/10/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 155699/2020 (0) 16/07/2020
    Date: 16/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131938/2020 (0) 12/06/2020
    Date: 12/06/2020

Entries / Precedence BOCAS POWER PLANT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BOCAS POWER PLANT, S.A.: Summary of BOCAS POWER PLANT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.