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CENERGICA PANAMA HOLDINGS I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
807430 Mercantil
Registration date
02/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CENERGICA PANAMA HOLDINGS I, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENERGICA PANAMA HOLDINGS I, S.A. (10)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name JAVIER GARCIA BURGOS BENFIELD Director 10
    Role: Director
    Links: 10
  • Name DANIEL RENE URBINA PEREZ Director 8
    Role: Director
    Links: 8
  • Name ALBERTO VICTONICO TRIULZI Director 8
    Role: Director
    Links: 8
  • Name JAVIER GARCIA BURGOS BENFIELD President 10
    Role: President
    Links: 10
  • Name ALBERTO VICTONICO TRIULZI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DANIEL RENE URBINA PEREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JUAN CARLOS CAMOGLIANO PAZOS Director 14
    Role: Director
    Links: 14
  • Name FRANCISCO M. SUGRANES Director 5
    Role: Director
    Links: 5
  • Name WILLEM FRANS ALFONS VAN TWEMBEKE Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CUALESQUIERA DOS (2) DE LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE. NO ES NECESARIO SER ACCIONISTA PARA SER DIRECTOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENERGICA PANAMA HOLDINGS I, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181663/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence CENERGICA PANAMA HOLDINGS I, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CENERGICA PANAMA HOLDINGS I, S.A.: Summary of CENERGICA PANAMA HOLDINGS I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2013. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.