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CENTRAL HIDROELECTRICA SAN FRANCISCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 40738-94-280996
Total views
22
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
280996 Mercantil
Registration date
10/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CENTRAL HIDROELECTRICA SAN FRANCISCO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Generación eléctrica mediante la construcción, explotación, instalación, operación y manteniemiento de planta de generación eléctrica de fuentes renovables o no renovables.
Legal representative
RODOLFO EDUARDO ICAZA CLARE
RUC
40738-94-280996

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL HIDROELECTRICA SAN FRANCISCO
    URB. OBARRIO, CL. 50, EDF. PLAZA CREDICORP BANK, APTO. 201, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. PLAZA CREDICORP BANK, APTO. 201, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRAL HIDROELECTRICA SAN FRANCISCO, S.A. (10)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECIO AUGUSTO CASTILLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name IRVING IVAN DOMINGUEZ BONILLA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name RODOLFO ICAZA Director 16
    Role: Director
    Links: 16
  • Name MARIO ERNESTO PEREZ ABADIA Director 77
    Role: Director
    Links: 77
  • Name JORGE RICARDO PEREZ Secretary 65
    Role: Secretary
    Links: 65
  • Name ES EL PRESIDENTE,EN SU AUSENCIA EL VICE-PRESIDENTE, EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA_DE ESTE, EL TESORERO O EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL HIDROELECTRICA SAN FRANCISCO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244647/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 429848/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 429848/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301455/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence CENTRAL HIDROELECTRICA SAN FRANCISCO, S.A. (7)

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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About CENTRAL HIDROELECTRICA SAN FRANCISCO, S.A.: Summary of CENTRAL HIDROELECTRICA SAN FRANCISCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 10/12/1993. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.