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EMPRESA DE DISTRIBUCION ELECTRICA CHIRIQUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,8581,007,204 total
Total views
117
Avg / month
10
Year peak
17
Current month +0.0 % vs Sep
11

Company information

Folio
340442 Mercantil
Registration date
22/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights EMPRESA DE DISTRIBUCION ELECTRICA CHIRIQUI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EMPRESA DE DISTRIBUCION ELECTRICA CHIRIQUI, S.A. (19)

Name
Role
Links
View
  • Name LUIS FERNANDO ARAMBURU PORRAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RAMON ALBERTO PALACIOS TEJADA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name SERGIO ARANDA MORENO Director 2
    Role: Director
    Links: 2
  • Name CARLOS MIRAVENT Director 2
    Role: Director
    Links: 2
  • Name RICARDO BARRANCO PEREZ President 8
    Role: President
    Links: 8
  • Name CINTHYA CAMARGO SAAVEDRA Secretary 27
    Role: Secretary
    Links: 27
  • Name SERGIO ARANDA M. Vice President 2
    Role: Vice President
    Links: 2
  • Name GALINDO, ARIAS & LOPEZ. Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name JUAN RAUL HUMBERT Director 2
    Role: Director
    Links: 2
  • Name MARIO ALBERTO ROJAS Director 2
    Role: Director
    Links: 2
  • Name PEDRO RUIZ LECHUGA Director 2
    Role: Director
    Links: 2
  • Name DIEGO GRIMALDOS FRANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CINTHYA CAMARGO SAAVEDRA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name GALINDO, ARIAS Y LOPEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GALINDO, ARIAS & LOPEZ Attorney-in-Fact 1015
    Role: Attorney-in-Fact
    Links: 1015
  • Name JOSE LUIS LLORET SOLER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS LLORET (FIRMA TIPO A),CINTHYA CAMARGO SAAVEDRA (FIRMA TIPO A),DIEGO F. GRIMALDO FRANCO (FIRMA TIPO A),RAYMUNDO W. ALVAREZ C. (FIRMA TIPO A), SEBASTIAN PEREZ HENRIQUEZ (FIRMA TIPO A), MIRIAM CAMAÑO DE GUERRA (FIRMA TIPO A) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE LUIS LLORET Board Member 4
    Role: Board Member
    Links: 4
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL VOCAL Y QUE, EN AUSENCIA DE ESTE, SE DESIGNARA A LA SECRETARIA DE LA SOCIEDAD Y EN AUSENCIA DE ESTA AL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA DE DISTRIBUCION ELECTRICA CHIRIQUI, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 298247/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 16 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 138875/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 138875/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 425621/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 40958/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37508/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 37508/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 37508/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 404247/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527081/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 527081/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303355/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 280783/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162634/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 151160/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 151160/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence EMPRESA DE DISTRIBUCION ELECTRICA CHIRIQUI, S.A. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE DE SOCIEDAD, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE SOCIEDAD, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. SECRETARIAL, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICADION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICACION SECRETARIAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICACION SECRETARIAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About EMPRESA DE DISTRIBUCION ELECTRICA CHIRIQUI, S.A.: Summary of EMPRESA DE DISTRIBUCION ELECTRICA CHIRIQUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/1998. Estimated traffic: 117 total visits (peak 17). Position: #42,858 of 1,007,204. See representatives, branches, documents and filings.