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CELSIA CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,2281,007,204 total
RUC: 1129184-1-566509
Total views
292
Avg / month
24
Year peak
50
Current month +36.4 % vs Sep
30

Company information

Folio
566509 Mercantil
Registration date
08/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CELSIA CENTROAMERICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta de equipos eléctricos, Servicios de Administración, Mantenimiento de equipos relacionados con el sector energético y prestación de servicios administrados en el sector energético.
Legal representative
JAVIER EDUARDO, GUTIERREZ ALZATE
RUC
1129184-1-566509
Business activities
- Generación de energía eléctrica- Servicios de Suministro e Instalación de Plantas solares.- Suministro de equipo, materiales ,Transformadores y demás para generar electricidad

Branches / Establishments (1)

Trade name
Address
  • Trade name CELSIA CENTROAMÉRICA, S.A.
    URB. LLANO BONITO, CL. LLANO BONITO, EDF. TORRE ARGOS, APTO. PISO 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. LLANO BONITO, EDF. TORRE ARGOS, APTO. PISO 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CELSIA CENTROAMERICA S.A. (30)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name JULIAN CADAVID Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS MARIO ISAZA Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RENE ELIEZER RIVERA CORRO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER EDUARDO GUTIERREZ ALZATE General Manager 9
    Role: General Manager
    Links: 9
  • Name ALVARO ACEVEDO ACEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ESTEBAN PIEDRAHITA MONTOYA Director / President 3
    Role: Director / President
    Links: 3
  • Name SANTIAGO ARANGO TRUJILLO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name TANIA BENITEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER EDUARDO GUTIERREZ ALZATE Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SUSANA ORTIZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MARIA KARINA PINZON Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name RICARDO ANDRES SIERRA FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS SANDOVAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENE ELIEZER RIVERA CORRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA KARINA PINZON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR NELSON CHAVEZ LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TANIA APONTE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GERMAN GARCES GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER MURCIA POLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name POLO JAIME PARDO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO SANCHEZ PERDOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANNY FERNANDO RAMIREZ BASTIDAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ARBELARZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO CIGARRUISTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VAENESSA DAYANA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LESTER IVAN PINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIZZY DAMRIS RUIZ DOMINGEUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA TINOCO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAVIER EDUARDO GUTIERREZ ALZATE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CELSIA CENTROAMERICA S.A. (28)

Act
Date
View
  • Act Electronic Entry Nº 28 (CORRECTION) Entry 187639/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 26 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98705/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98705/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 25 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463156/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 24 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460387/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 22 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 415145/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 415145/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303886/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 20 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389646/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 389646/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 269415/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 269415/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144492/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 144489/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144489/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 13 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 551707/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363385/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279990/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 279990/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 242421/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 53769/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 19760/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92051214/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051214/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92053363/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92023289/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92023289/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence CELSIA CENTROAMERICA S.A. (22)

Procedure / Document type
Year
View
  • 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 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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CELSIA CENTROAMERICA S.A.: Summary of CELSIA CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2007. Estimated traffic: 292 total visits (peak 50). Position: #25,228 of 1,007,204. See representatives, branches, documents and filings.