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CECSA ENERGY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,3941,007,204 total
Total views
72
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
581766 Mercantil
Registration date
04/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CECSA ENERGY, INC.

Currency
US DOLLAR
Share capital
11,369,890.00
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera

Branches / Establishments (1)

Trade name
Address
  • Trade name CECSA ENERGY
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH FINANCIAL PARK TOWER, APTO. 35, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH FINANCIAL PARK TOWER, APTO. 35, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CECSA ENERGY, INC. (8)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name VALLES & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ANDRÉS VALENZUELA PACHÓN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALFREDO BAENA Director / President 11
    Role: Director / President
    Links: 11
  • Name ABRAHAM VALLES Director / Secretary 205
    Role: Director / Secretary
    Links: 205
  • Name ANDRES VALENZUELA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CECSA ENERGY, INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 108939/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100673/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 100673/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 47167/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 534420/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 523811/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 495981/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 267672/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 251395/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence CECSA ENERGY, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About CECSA ENERGY, INC.: Summary of CECSA ENERGY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2007. Estimated traffic: 72 total visits (peak 9). Position: #409,394 of 1,007,204. See representatives, branches, documents and filings.