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ENA ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,5171,007,204 total
RUC: 2274305-1-785725
Total views
114
Avg / month
10
Year peak
28
Current month +460.0 % vs Sep
28

Company information

Folio
785725 Mercantil
Registration date
06/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ENA ESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONCESIONARIA DE AUTOPISTA DE PEAJE, CORREDOR ESTE.
Legal representative
LUIS ALBERTO ABREGO GUERRA
RUC
2274305-1-785725
Business activities
- Actividades de servicio secundario de transporte por vía terrestre- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name ENA ESTE, S.A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, FRENTE AL CENTRO DE CONVENCIONES ATLAPA, EDF. EDIFICIO ENA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, FRENTE AL CENTRO DE CONVENCIONES ATLAPA, EDF. EDIFICIO ENA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ENA ESTE, S.A. (15)

Name
Role
Links
View
  • Name HERMAN BERN PITTI Director 3
    Role: Director
    Links: 3
  • Name ROXANA MARLENE CARDENAS ANGULO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ZELIDETH ROSALES MATOS(SEGUNDO SUPLENTE) Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name RAMON AROSEMENA CRESPO President 5
    Role: President
    Links: 5
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name CORRESPONDERA AL PRESIDENTE, AL VICE-PRESIDENTE Y AL SECRETARIO DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE TODOS LA REPRESENTACION LEGAL CORRESPONDERA AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ZELIDETH ROSALES MATOS Director 1
    Role: Director
    Links: 1
  • Name JAIME JOSE FORD CASTRO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEOPOLDP AROSEMENA HERRERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HERMAN BERN PITTI Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name JOSE ROBERTO QUIJANO DURAN Director 4
    Role: Director
    Links: 4
  • Name FERNANDO SOSA ARANGO Director 6
    Role: Director
    Links: 6
  • Name JOSE ROBERTO QUIJANO DURAN Secretary 4
    Role: Secretary
    Links: 4
  • Name GILBERTO MALLOL TAMAYO Director 1
    Role: Director
    Links: 1
  • Name RAMON AROSEMENA CRESPO Director 5
    Role: Director
    Links: 5
  • Name RICCARDO FRANCOLINI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GILBERTO MALLOL TAMAYO(PRIMER SUPLENTE) Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name LEOPOLDO AROSEMENA HERRERA Director 8
    Role: Director
    Links: 8
  • Name FERNANDO SOSA ARANGO Vice President 6
    Role: Vice President
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents ENA ESTE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 483423/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 483423/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82257/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17225/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92028833/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence ENA ESTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ENA ESTE, S.A.: Summary of ENA ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2012. Estimated traffic: 114 total visits (peak 28). Position: #189,517 of 1,007,204. See representatives, branches, documents and filings.