LIVE
New today 401
Updated 472
New executives 5,431
Reported capital $ 1,426,000
Sign up Log in

CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #568,1801,007,204 total
RUC: 1186924-1-579387
Total views
43
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
579387 Mercantil
Registration date
13/08/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A.

Currency
US DOLLAR
Share capital
75,356,048.00
Corporate purpose
Servicio de administración de empresas y/o sociedades extranjeras (sociedades Offshore) que se dediquen al desarrollo y/o explotación de negocios relacionados con Hidroeléctricas.Propietaria de bienes y valores internacionales que no se cotizen en la Bolsa; tenencia de acciones de Sociedades Offshore (Holding Company).
Legal representative
MARCELO PAES HERNANDEZ CONDE
RUC
1186924-1-579387

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRALES HIDROELECTRICAS DE CENTRO AMERICA S.A.
    URB. BELLA VISTA, CL. 50, EDF. PH CREDICORP BANK PLAZA, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. PH CREDICORP BANK PLAZA, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A. (11)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name MARTA PATRICIA ZULETA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LACAYO & ASOCIADOS. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ROGELIO ZANFORLIN ALVES PEREIRA Y LUIS GUILHERME LOTT COUTINHO DUTRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KLEBER COSTA CORREA Y ADIR JOSE DE FREITAS JUNIOR (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NELSON SIMOES Y YURE ANTONIO DE NASCIMENTO (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS SUCURSAL URUGUAY Director / President 1
    Role: Director / President
    Links: 1
  • Name CONSTRUCTORA QUEIROZ GALVAO S.A. (SUCURSAL PANAMA) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CENTRAIS ELECTRICAS BRASILEIRAS S.A. - ELETROBRAS SUCURSAL URUGUAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name COSTRUCTORA QUEIROZ GALVAO S.A. (SUCURSAL PANAMA) Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (DISSOLUTION OF LEGAL ENTITY) Entry 50753/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 50748/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 40815/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 24448/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 17875/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273198/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179559/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 452157/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 442356/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438876/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433845/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137377/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65927/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 65925/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 65924/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A. (31)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Alteración de Turno, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ADICCION 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. R.EXT.ASAMB.GRAL.ACCIONISTAS, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A.: Summary of CENTRALES HIDROELECTRICA DE CENTRO AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2007. Estimated traffic: 43 total visits (peak 9). Position: #568,180 of 1,007,204. See representatives, branches, documents and filings.