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CERRO AZUL POWER GENERATION CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,6041,010,412 total
RUC: 2214425-1-775466
Total views
29
Avg / month
2
Year peak
8
Current month -25.0 % vs Nov
3

Company information

Folio
775466 Mercantil
Registration date
24/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CERRO AZUL POWER GENERATION CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
EXPLOTACIÓN DE UNA PLANTA DE GENERACIÓN ELÉCTRICA TÉRMICA
Legal representative
VICTOR BERRIO ANDERSON
RUC
2214425-1-775466

Branches / Establishments (1)

Trade name
Address
  • Trade name CERRO AZUL POWER GENERATION
    URB. 24 DE DICIEMBRE, CL. DOMINGO DÍAZ, EDF. CERRO AZUL POWER GENERATION CO. S.A., APTO. PLANTA BAJA, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. DOMINGO DÍAZ, EDF. CERRO AZUL POWER GENERATION CO. S.A., APTO. PLANTA BAJA, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives CERRO AZUL POWER GENERATION CO. S.A. (8)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORRIS W. MACLEOD Director 2
    Role: Director
    Links: 2
  • Name VICTOR BERRIO Director 2
    Role: Director
    Links: 2
  • Name MORRIS W. MACLEOD President 2
    Role: President
    Links: 2
  • Name VICTOR BERRIO Vice President 2
    Role: Vice President
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name CHRISTOPHER MARK ROWLAND Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CHRISTOPHER MARK ROWLAND Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORRIS MACLEOD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERRO AZUL POWER GENERATION CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 348476/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114698/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence CERRO AZUL POWER GENERATION CO. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
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About CERRO AZUL POWER GENERATION CO. S.A.: Summary of CERRO AZUL POWER GENERATION CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2012. Estimated traffic: 29 total visits (peak 8). Position: #456,604 of 1,010,412. See representatives, branches, documents and filings.