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COAL POWER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,3551,007,204 total
RUC: 2561851-1-827976
Total views
151
Avg / month
13
Year peak
19
Current month +25.0 % vs Sep
10

Company information

Folio
827976 Mercantil
Registration date
07/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COAL POWER S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Operación, explotación y generación de potencia y energía eléctrica, a través de plantas de generación térmica.
Legal representative
MAXIMO PITTI ORTIZ
RUC
2561851-1-827976
Business activities
- Generación de energía eléctrica

Branches / Establishments (3)

Trade name
Address
  • Trade name COAL POWER S.A.
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COAL POWER S.A.
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 71, EDF. PH. MORICA PISO 10, APTO. 1007, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 71, EDF. PH. MORICA PISO 10, APTO. 1007, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name COAL POWER
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDÍA Y AVE. BALBOA, EDF. FINANCIAL CENTER, APTO. 35-11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDÍA Y AVE. BALBOA, EDF. FINANCIAL CENTER, APTO. 35-11, PANAMÁ PANAMÁ BELLA VISTA

Executives COAL POWER S.A. (12)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name MAXIMO PITTI ORTIZ President 61
    Role: President
    Links: 61
  • Name MAURICIO CARRILLO Secretary 1
    Role: Secretary
    Links: 1
  • Name ROSA LILA MORALES OCHOA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSA LILA MORALES OCHOA Director 3
    Role: Director
    Links: 3
  • Name ALONSO YUGUEROS IZQUIERDO Director 3
    Role: Director
    Links: 3
  • Name RAUL PATRICIO ARMENDARIZ SALVADOR Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO RODRIGUEZ DONADO Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO RIOS PORTILLA Director 1
    Role: Director
    Links: 1
  • Name ROSA LILA MORALES OCHOA Vice President 3
    Role: Vice President
    Links: 3
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL ES MAXIMO PITTI ORTIZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COAL POWER S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 161057/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148245/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78641/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence COAL POWER S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COAL POWER S.A.: Summary of COAL POWER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2014. Estimated traffic: 151 total visits (peak 19). Position: #60,355 of 1,007,204. See representatives, branches, documents and filings.