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ENA NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,2711,007,204 total
RUC: 2162734-1-767262
Total views
66
Avg / month
6
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
767262 Mercantil
Registration date
25/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ENA NORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONCESIONARIA DE AUTOPISTA DE PEAJE, CORREDOR NORTE.
Legal representative
LUIS ALBERTO ABREGO GUERRA
RUC
2162734-1-767262
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 NORTE, S.A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, FRENTE AL CENTRO DE CONVENCIONES ATLAPA, EDF. EDIFICIO ENA, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, FRENTE AL CENTRO DE CONVENCIONES ATLAPA, EDF. EDIFICIO ENA, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ENA NORTE, S.A. (12)

Name
Role
Links
View
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • 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 (I) Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name ZELIDETH ROSALES MATOS (II) Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name LEOPOLDO AROSEMENA HERRERA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name HERMAN BERN PITTI Director / Deputy Treasurer 104
    Role: Director / Deputy Treasurer
    Links: 104
  • Name ROXANA MARLENE CARDENAS ANGULO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, EL SECRETARIO Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA DE MANERA INDIVIDUAL EJERCERAN LA REPRESENTACION LEGAL DE LA EMPRESA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAMON AROSEMENA CRESPO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENA NORTE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 469614/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 469614/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97558/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65176/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65176/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92028825/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92028825/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence ENA NORTE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ENA NORTE, S.A.: Summary of ENA NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2012. Estimated traffic: 66 total visits (peak 12). Position: #233,271 of 1,007,204. See representatives, branches, documents and filings.