LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CILSA PANAMA , S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,5981,010,412 total
RUC: 1146924-1-570927
Total views
148
Avg / month
12
Year peak
22
Current month +42.9 % vs Nov
10

Company information

Folio
570927 Mercantil
Registration date
07/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CILSA PANAMA , S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de soporte y mantenimiento de plantas hidroeléctricas y obras asociadas
Legal representative
CARLOTA DE LAS MERCEDES CAGIGAS CASTELLÓ TÁRREGA
RUC
1146924-1-570927
Business activities
- Estudios y asesoría de ingeniería eléctrica, servicios de asesoría en administración e ingeniería eléctrica, así como servicios de automatización, servicios de mantenimiento eléctrico

Branches / Establishments (1)

Trade name
Address
  • Trade name CILSA PANAMA, S.A
    URB. COMUNIDAD DE BREÑON, CL. CAMINO A HIDROELÉCTRICA BAITÚN, EDF. SUBESTACIÓN BAITÚN, APTO. S/N, CHIRIQUÍ RENACIMIENTO BREÑÓN
    URB. COMUNIDAD DE BREÑON, CL. CAMINO A HIDROELÉCTRICA BAITÚN, EDF. SUBESTACIÓN BAITÚN, APTO. S/N, CHIRIQUÍ RENACIMIENTO BREÑÓN

Executives CILSA PANAMA , S.A (14)

Name
Role
Links
View
  • Name CARSO INFRAESTRUCTURA Y CONSTRUCCION ANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERVICIOS CICSA, SOCIEDAD ANONIMA DE CAP Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO ABOUMRAD GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name RAFAEL GARCIA HIMMELSTINE Director 2
    Role: Director
    Links: 2
  • Name DANIEL DIAZ DIAZ Director 2
    Role: Director
    Links: 2
  • Name ALFONSO SALEM SLIM Director 5
    Role: Director
    Links: 5
  • Name ALEJANDRO ABOUMRAD GONZALEZ President 4
    Role: President
    Links: 4
  • Name RAFAEL GARCIA HIMMELSTINE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAUL HUMBERTO ZEPEDA RUIZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS ALBERTO FACHA LARA Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name LUIS LISANDRO BALLESTEROS LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOTA DE LAS MERCEDES CAGIGAS CASTELLO TARREGA Y ATALI RIVERA MURILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JESUS HERNANDEZ RUIZ, SEGUN DOCUMENTO 2310535 DE LA SECCION DE PERSONAS DESDE EL 08 DE ENERO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES ALIJA GUERRERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA COMO TAL EL TESORERO Y EN AUSENCIA DE ES- TE ULTIMO FUNGIRA COMO TAL EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CILSA PANAMA , S.A (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 394850/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 394850/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 209938/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 409629/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 184186/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 513566/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 451810/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 337572/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 337572/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence CILSA PANAMA , S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES, Qualification Rights 2007
    Year: 2007
Request deletion
About CILSA PANAMA , S.A: Summary of CILSA PANAMA , S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2007. Estimated traffic: 148 total visits (peak 22). Position: #151,598 of 1,010,412. See representatives, branches, documents and filings.