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EMPRESA DE GENERACION ELECTRICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,8651,007,204 total
RUC: 958484-1-527418
Total views
98
Avg / month
8
Year peak
17
Current month -17.6 % vs Sep
14

Company information

Folio
527418 Mercantil
Registration date
27/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights EMPRESA DE GENERACION ELECTRICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACIÓN DE ENERGÍA ELÉCTRICA, y todas las actividades establecidas en el Pacto Social de EGESA.
Legal representative
CARLOS ALBERTO CARCACHE MONTANO
RUC
958484-1-527418
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name EGESA
    URB. LOS ÁNGELES, CL. RICARDO J. ALFARO, EDF. PLAZA EDISON, APTO. 8, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES, CL. RICARDO J. ALFARO, EDF. PLAZA EDISON, APTO. 8, PANAMÁ PANAMÁ BETANIA

Executives EMPRESA DE GENERACION ELECTRICA, S.A. (9)

Name
Role
Links
View
  • Name ALVARO ALEMAN Director 8
    Role: Director
    Links: 8
  • Name RICAUTE VASQUEZ MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MICHAEL MIHALITSIANOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EYDA VARELA DE CHINCHILLA Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO SIERRA Director 83
    Role: Director
    Links: 83
  • Name VICTOR URRUTIA GUARDIA Director 4
    Role: Director
    Links: 4
  • Name EYDA VARELA DE CHINCHILLA President 4
    Role: President
    Links: 4
  • Name FRANCISCO SIERRA Treasurer 83
    Role: Treasurer
    Links: 83
  • Name VICTOR URRUTIA GUARDIA Secretary 4
    Role: Secretary
    Links: 4
  • Name VICTOR HUGO BONILLA M. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RAFAEL ERNESTO TERAN DUTARI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name RAFAEL ERNESTO TERAN DUTARI General Manager 12
    Role: General Manager
    Links: 12
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA EMPRESA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA DE GENERACION ELECTRICA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 55574/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525637/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 9 (MINUTE DE AUTORIZACIÓN) Entry 525637/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 7 (MINUTE DE AUTORIZACIÓN) Entry 525637/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 525637/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413700/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 195044/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 183641/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183641/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence EMPRESA DE GENERACION ELECTRICA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About EMPRESA DE GENERACION ELECTRICA, S.A.: Summary of EMPRESA DE GENERACION ELECTRICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2006. Estimated traffic: 98 total visits (peak 17). Position: #282,865 of 1,007,204. See representatives, branches, documents and filings.