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CONCHAGUA ENERGY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155694591-2-2020
Total views
16
Avg / month
1
Year peak
5
Current month +0.0 % vs Oct
1

Company information

Folio
155694591 Mercantil
Registration date
06/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights CONCHAGUA ENERGY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694591-2-2020

Executives CONCHAGUA ENERGY HOLDINGS S.A. (9)

Name
Role
Links
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  • Name RAFAELA CARDENAS Director 88
    Role: Director
    Links: 88
  • Name GILBERTO MADRID Director 75
    Role: Director
    Links: 75
  • Name GILBERTO MADRID Subscriber 75
    Role: Subscriber
    Links: 75
  • Name RAFAELA CARDENAS Subscriber 88
    Role: Subscriber
    Links: 88
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name VIVIAN MARIE AHUES SIMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name VIVIAN MARIE AHUES SIMAN Secretary 3
    Role: Secretary
    Links: 3
  • Name VIVIAN MARIE AHUES SIMAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCHAGUA ENERGY HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 352042/2024 (0) 03/09/2024
    Date: 03/09/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 210527/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 161450/2020 (0) 20/07/2020
    Date: 20/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148721/2020 (0) 06/07/2020
    Date: 06/07/2020

Entries / Precedence CONCHAGUA ENERGY HOLDINGS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About CONCHAGUA ENERGY HOLDINGS S.A.: Summary of CONCHAGUA ENERGY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2020. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.