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CARRAO ENERGY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,8791,007,204 total
Total views
117
Avg / month
10
Year peak
18
Current month +114.3 % vs Sep
15

Company information

Folio
481272 Mercantil
Registration date
31/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CARRAO ENERGY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARRAO ENERGY S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name DUDLEY PERRET-GENTIL DUQUE Director / President 2
    Role: Director / President
    Links: 2
  • Name FELIX BETANCOURT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA HUERTA Director 27
    Role: Director
    Links: 27
  • Name DUDLEY PERRET-GENTIL DUQUE Secretary 2
    Role: Secretary
    Links: 2
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENATCION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA EN AUSENCIA DE ESTOS LA REPRESENATCIONSERA EJERCIDA POR LA PEROSNA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARRAO ENERGY S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 100667/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 77791/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 367987/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 362926/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 25942/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 19616/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 19616/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 243204/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence CARRAO ENERGY S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CARRAO ENERGY S.A.: Summary of CARRAO ENERGY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2005. Estimated traffic: 117 total visits (peak 18). Position: #50,879 of 1,007,204. See representatives, branches, documents and filings.