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CENTROELEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678450-2-2019
Total views
123
Avg / month
10
Year peak
21
Current month +23.1 % vs Sep
16

Company information

Folio
155678450 Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights CENTROELEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678450-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTROELEC
    URB. LOS ANGELES, CL. VÍA TRANSÍSTMICA, EDF. PRINCIPAL, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VÍA TRANSÍSTMICA, EDF. PRINCIPAL, APTO. 3, PANAMÁ PANAMÁ BETANIA

Executives CENTROELEC, S.A. (7)

Name
Role
Links
View
  • Name EMANUELE POMENTA SARCINA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YINDIRA GONZÁLEZ ROBLES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CONSULTORIO DE ASESORIA JURIDICA INTEGRAL Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EURIDICE JEANETTE SAEZ BARAZARTE Director / President 1
    Role: Director / President
    Links: 1
  • Name RINA LILIANA MUÑOZ RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALESSANDRO ROMANO FALCO TIRADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CENTROELEC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236216/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 114092/2021 (0) 08/04/2021
    Date: 08/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140218/2019 (0) 12/04/2019
    Date: 12/04/2019

Entries / Precedence CENTROELEC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CENTROELEC, S.A.: Summary of CENTROELEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2019. Estimated traffic: 123 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.