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CORPORACION DE ENERGIA DEL ISTMO LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,5321,007,204 total
RUC: 478673-1-744959
Total views
121
Avg / month
10
Year peak
26
Current month +30.0 % vs Sep
13

Company information

Folio
478673 Mercantil
Registration date
08/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CORPORACION DE ENERGIA DEL ISTMO LTD., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION Y DISTRIBUCION DE ENERGIA ELECTRICA.
Legal representative
JOSÉ LUIS, BARREDEZ ESQUER
RUC
478673-1-744959
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION DE ENERGIA DEL ISTMO
    URB. CALLE 50, TORRE GLOBAL BANK, PISO 25, OFICINA 2504, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 2504, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, TORRE GLOBAL BANK, PISO 25, OFICINA 2504, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 2504, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION DE ENERGIA DEL ISTMO LTD., S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO CUEVAS SILVA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ROLANDO ANTONIO CUEVAS SILVA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EVARISTO JAVIER DOMINGUEZ GONZALEZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ALEJANDRO PEREZ SALDAÑA Attorney-in-Fact 74
    Role: Attorney-in-Fact
    Links: 74
  • Name JOSE LUIS BARREDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name IVAN ANTONIO GANTES CASTILLO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JAMIS GASPAR ACOSTA GUERRA Director 2
    Role: Director
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE ENERGIA DEL ISTMO LTD., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 205580/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 39273/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 70934/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3647/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 3647/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 554595/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222970/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CORPORACION DE ENERGIA DEL ISTMO LTD., S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About CORPORACION DE ENERGIA DEL ISTMO LTD., S.A.: Summary of CORPORACION DE ENERGIA DEL ISTMO LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/03/2005. Estimated traffic: 121 total visits (peak 26). Position: #335,532 of 1,007,204. See representatives, branches, documents and filings.