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EMPRESA DE TRANSMISION ELECTRICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,5721,007,204 total
RUC: 57983-128-340443
Total views
385
Avg / month
32
Year peak
54
Current month +38.1 % vs Sep
29

Company information

Folio
340443 Mercantil
Registration date
22/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights EMPRESA DE TRANSMISION ELECTRICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE LAS MISMAS.TRANSPORTE DE ENERGIA ELECTRICA DE ALTA TENSION Y SUS TRANSMISION
Legal representative
CARLOS MANUEL MOSQUERA CASTILLO
RUC
57983-128-340443
Business activities
- Transmisión de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESA DE TRANSMISION ELECTRICA S.A
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. PISO 3, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. PISO 3, PANAMÁ PANAMÁ BETANIA

Executives EMPRESA DE TRANSMISION ELECTRICA, S.A. (26)

Name
Role
Links
View
  • Name LUIS FERNANDO ARAMBURU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VICTOR URRUTIA GUARDIA Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS FERNANDO ARAMBURU PORRAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RAMON ALBERTO PALACIOS TEJADA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name DULCIDIO DE LA GUARDIA Director 24
    Role: Director
    Links: 24
  • Name LUIS FERNANDO ARAMBURU Director 2
    Role: Director
    Links: 2
  • Name VICTOR URRUTIA GUARDIA Director 4
    Role: Director
    Links: 4
  • Name DULCIDIO DE LA GUARDIA President 24
    Role: President
    Links: 24
  • Name MICHELLE NUÑEZ OLIVARES Director 6
    Role: Director
    Links: 6
  • Name FERNANDO ARAMBURÚ PORRAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSÉ IGNACIO QUIRÓS PONCE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN MANUEL URRIOLA TAM Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name ALVIN ARIEL RUIZ GOVEA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VÍCTOR GÓNZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS BARRETO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name MARÍA LOZANO CENTELLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISAAC ARCADIO CASTILLO RODRÍGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENÉ RIVERA CORRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ALBERTO MARCISCANO RUILOBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE EDUARDO AMORIM DE ALMEIDA, MARCIO ALVAREZ ACCIOLY LINS, FERNANDO ANTONIO CAMPOS LOBO Y JORGE ALEJANDRO RAMIREZ VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ Y ALEMAN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MEYER MIGUEL GARCIA CASTILLO Attorney-in-Fact 83
    Role: Attorney-in-Fact
    Links: 83
  • Name IVAN BARRIA MOCK Attorney-in-Fact 29
    Role: Attorney-in-Fact
    Links: 29
  • Name GAS NATURAL ATLANTICO II S. R.L. (GANA II) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BORIS ORTIZ Director 1
    Role: Director
    Links: 1
  • Name OSCAR RENDOLL General Manager 1
    Role: General Manager
    Links: 1
  • Name GILBERTO FERRARI PEDRESCHI Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name GILBERTO FERRARI PEDRESCHI General Manager 16
    Role: General Manager
    Links: 16
  • Name EL PRESIDENTE .,., REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA DE TRANSMISION ELECTRICA, S.A. (30)

Act
Date
View
  • Act Electronic Entry Nº 30 (CORRECTION) Entry 123989/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 28 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 298936/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 29 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 298936/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 26 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298936/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 27 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 298936/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 25 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132224/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 24 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 132224/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 22 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132220/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 23 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132224/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31508/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 31508/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363185/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174639/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 17 (CANCELACIÓN DE ASIENTO) Entry 479084/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479084/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 15 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 443261/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 148122/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 92041997/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence EMPRESA DE TRANSMISION ELECTRICA, S.A. (27)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 273
    Year: 273
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Afectación de fincas por servidumbre, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Afectación de fincas por servidumbre, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Afectación de fincas por servidumbre, Inscripción de Nota, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Afectación de fincas por servidumbre, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. SERVIDUMBRE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE CERTIFICACION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. CERT, DEL SECRETARIO 2004
    Year: 2004
  • Procedure / Doc. CONTRATO DE REPRESENTACION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CONTRATO DE REPRESENTACION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About EMPRESA DE TRANSMISION ELECTRICA, S.A.: Summary of EMPRESA DE TRANSMISION ELECTRICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/01/1998. Estimated traffic: 385 total visits (peak 54). Position: #15,572 of 1,007,204. See representatives, branches, documents and filings.