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CM ENERGY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692928-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
155692928 Mercantil
Registration date
07/04/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights CM ENERGY INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155692928-2-2020

Executives CM ENERGY INVESTMENTS, S.A. (10)

Name
Role
Links
View
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name REYNALDO GONZALEZ PANTALEON Director / President 10
    Role: Director / President
    Links: 10
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name MANUEL EMILIO SALAS RAVEN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RICARDO ECHEVERRIA ORTIZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN ANTONIO SABORIO SERRANO Y JUAN SEBASTIAN ORTEGA LISKEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REYNALDO ARIEL GONZALEZ PANTALEON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RICARDO ECHEVERRIA ORTIZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARIA GABRIELA VIQUEZ RODRIGUEZ Y MANUEL EMILIO SALAS RAVEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM ENERGY INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90272/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90271/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90270/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39480/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112128/2020 (0) 07/04/2020
    Date: 07/04/2020

Entries / Precedence CM ENERGY INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CM ENERGY INVESTMENTS, S.A.: Summary of CM ENERGY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/04/2020. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.