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EMPRESA NACIONAL DE AUTOPISTA S.A. (ENA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,4001,007,204 total
RUC: 1903738-1-723197
Total views
214
Avg / month
18
Year peak
26
Current month +11.8 % vs Sep
19

Company information

Folio
723197 Mercantil
Registration date
05/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights EMPRESA NACIONAL DE AUTOPISTA S.A. (ENA)

Currency
US DOLLAR
Share capital
1,000,000,000.00
Corporate purpose
ADMINISTRADORA DE SOCIEDADES CONCESIONARIAS DE AUPTOPISTA DE PEAJE.
Legal representative
LUIS ALBERTO ABREGO GUERRA
RUC
1903738-1-723197
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades de la administración pública en general

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESA NACIONAL DE AUTOPISTA, S.A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. EDIFICIO ENA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. EDIFICIO ENA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EMPRESA NACIONAL DE AUTOPISTA S.A. (ENA) (11)

Name
Role
Links
View
  • Name FEDERICO SUAREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANA ISABEL BELFON VEJAS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RAMON AROSEMENA CRESPO Director / President 12
    Role: Director / President
    Links: 12
  • Name FERNANDO SOSA ARANGO Director / Vice President 66
    Role: Director / Vice President
    Links: 66
  • Name JOSE ROBERTO QUIJANO DURAN Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name GILBERTO MALLOL TAMAYO Director / Subsecretario 27
    Role: Director / Subsecretario
    Links: 27
  • Name ZELIDETH ROSALES MATOS (II) Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name LOPOLDO AROSEMENA HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HERMAN BERN PITTI Director / Deputy Treasurer 104
    Role: Director / Deputy Treasurer
    Links: 104
  • Name LARISSA LANDAU Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name ROXANA MARLENE CARDENAS ANGULO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RAMON AROSEMENA CRESPO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA NACIONAL DE AUTOPISTA S.A. (ENA) (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 61836/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 469594/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 469594/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 326687/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 388617/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 388617/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97560/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 44601/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92040573/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92040573/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence EMPRESA NACIONAL DE AUTOPISTA S.A. (ENA) (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About EMPRESA NACIONAL DE AUTOPISTA S.A. (ENA): Summary of EMPRESA NACIONAL DE AUTOPISTA S.A. (ENA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2011. Estimated traffic: 214 total visits (peak 26). Position: #22,400 of 1,007,204. See representatives, branches, documents and filings.