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CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 56267-82-335672
Total views
76
Avg / month
6
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
335672 Mercantil
Registration date
23/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Notes
EN MERITO DE LO EXPUESTO, EL PRIMER TRIBUNAL SUPERIO DE JUSTICIA ADMINISTRATIVO JUSTICIA EN NOMBRE DE LA REPUBLICA Y POR AUTORIDAD DE LA LEY PREVIA REVOCATARIA DE LA SENTENCIA DE JUSTICIA Nº.4 DE LA FECHA 22 DE ENERO DE 2008, DICTADA POR EL JUEZ SEPTIMO DE CIRCUITO DE DE LOS CIVIL, DEL PRIMER CIRCUITO JUDICIAL DE PANAMA, DECLARA LA NULIDAD DE LA REUNION EXTRAORDINARIA DE LA JUNTA DE ACCIONISTA DE LA SOCIEDAD CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA) EFECTUADA EL 30 DE NOVIEMBRE DE 2004 CONTENIDA EN LA ESCRITURA PUBLICA Nº 21734 DE 02 DE DICIEMBRE DE 2004 EXPEDIDA POR LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA, SEGUN DOCUMENTO 708356 DESDE EL 14 DE DICIEMBRE DEL 2004.
Corporate purpose
GENERACION, TRANSMISION, DISTRIBUCION Y COMERCIALIZACION DE ENERGIA ELECTRICAS Y ACTIVIDADES CONEXAS.
Legal representative
VICTOR LUIS BERRIO ANDERSON
RUC
56267-82-335672

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA)
    URB. CALLE 50 Y 56 URBANIZACION OBARRIO, EDIFIICO BANCO ALIADO, TERCER PISO., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y 56 URBANIZACION OBARRIO, EDIFIICO BANCO ALIADO, TERCER PISO., PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA) (8)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name LEON A. WILLIAMSON JR. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEON A. WILLIAMSON JR. Director 2
    Role: Director
    Links: 2
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name JAIME JURADO Director / President 14
    Role: Director / President
    Links: 14
  • Name KURT DAVID JURADO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name KURT DAVID JURADO Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR LUIS BERRIO ANDERSON Attorney-in-Fact 64
    Role: Attorney-in-Fact
    Links: 64
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 184190/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 545204/2016 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 42439/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA) (27)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA 279
    Year: 279
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 274
    Year: 274
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. SECUESTRO 2009
    Year: 2009
  • Procedure / Doc. SUSPENSION 2008
    Year: 2008
  • Procedure / Doc. EMBARGO 2007
    Year: 2007
  • Procedure / Doc. EMBARGO 2006
    Year: 2006
  • Procedure / Doc. APEGO LEGALES 2006
    Year: 2006
  • Procedure / Doc. ACLARACION 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. ADMITE DEMANDA 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. ADMITE PROCESO 2005
    Year: 2005
  • Procedure / Doc. DEMANDA Y SOLICITUD 2005
    Year: 2005
  • Procedure / Doc. LEVANTAMIENTO 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ADICION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA): Summary of CORPORACION PANAMEÑA DE ENERGIA, S.A. (COPESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/1997. Estimated traffic: 76 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.