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COX ENERGY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,4781,007,204 total
RUC: 155602223-2-2015
Total views
163
Avg / month
14
Year peak
23
Current month +140.0 % vs Sep
12

Company information

Folio
155602223 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights COX ENERGY PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Conformar, invertir, participar de sociedades o corporaciones relacionadas a la generación de energía eléctrica de cualquier clase y demás actividades afines.Prestar servicios de consultoría, asesoría y demás actividades afines, en el sector de la energía eléctrica.
Legal representative
ENRIQUE JOSE RIQUELME VIVES
RUC
155602223-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name COX ENERGY PANAMÁ, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 19B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 19B, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name COX ENERGY PANAMA
    URB. COSTA DEL ESTE, CL. PANAMA, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 19B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PANAMA, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 19B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives COX ENERGY PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CONSULTORES LEGALES, S.C. (CONLEX) Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ENRIQUE JOSE RIQUELME VIVES Director / President 27
    Role: Director / President
    Links: 27
  • Name MARTIN SUCRE CHAMPSAUR Subscriber 83
    Role: Subscriber
    Links: 83
  • Name MARIELUS DE LEON NIETO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ENRIQUE JOSE RIQUELME VIVES DE MANERA QUE ACTUE DE MANERA INDIVIDUAL, SEGUN ESCRITURA 7083 DE 12 DE MAYO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 14 DE MAYO DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARILUS DE LEON NIETO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO JAVIER ROS ALMIRON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COX ENERGY PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 49761/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 304708/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 7660/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201157/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence COX ENERGY PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COX ENERGY PANAMA, S.A.: Summary of COX ENERGY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2015. Estimated traffic: 163 total visits (peak 23). Position: #134,478 of 1,007,204. See representatives, branches, documents and filings.