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ENA SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,0601,007,204 total
Total views
33
Avg / month
3
Year peak
12
Current month +100.0 % vs Sep
4

Company information

Folio
299957 Mercantil
Registration date
23/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights ENA SUR, S.A.

Currency
US DOLLAR
Share capital
155,268,973.00

Executives ENA SUR, S.A. (12)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name RAMON AROSEMENA CRESPO Director / President 5
    Role: Director / President
    Links: 5
  • 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 LEOPOLDO AROSEMENA HERRERA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name GILBERTO MALLOL TAMAYO (PRIMER SUPLENTE ) Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name ZELIDETH ROSALES MATOS ( II SUPLENTE ) Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • 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 NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENA SUR, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 469606/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 469606/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 241826/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82259/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 17229/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17229/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92028831/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence ENA SUR, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ENA SUR, S.A.: Summary of ENA SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/1995. Estimated traffic: 33 total visits (peak 12). Position: #232,060 of 1,007,204. See representatives, branches, documents and filings.