LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

ENEL GREEN POWER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,5871,007,204 total
Total views
193
Avg / month
16
Year peak
30
Current month +6.7 % vs Sep
16

Company information

Folio
352820 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights ENEL GREEN POWER PANAMA, S.A.

Currency
US DOLLAR
Share capital
3,000.00

Executives ENEL GREEN POWER PANAMA, S.A. (18)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name MAUAD & MAUAD. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name SE OTORGA PODER ESPECIAL DE ADMINISTRACION A FAVOR DE MAXIMILIAN WINTER SEGUN DOCUMENTO 2325082 DE LA SECCION DE PERSONAS DESDE EL 30 DE ENERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE ROBERTO LINARES A FAVOR DE ROBERTO LINARES SEGUN DOCUMENTO 2325180 DE LA SECCION DE PERSONAS DESDE EL 30 DE ENERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAOLO ROMANACCI/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name JESSE ANN DUARTE Secretary 22
    Role: Secretary
    Links: 22
  • Name MAXIMILIAN WINTER Alternate Director 11
    Role: Alternate Director
    Links: 11
  • Name GERARDO CERVANTES Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name DANIEL ARTURO MUÑOZ JIMENEZ Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name DANIEL ARTURO MUÑOZ JIMENEZ Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name ROBERTO ANTONIO LINARES GRAJALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAOLO ROMANACCI Director / President 12
    Role: Director / President
    Links: 12
  • Name GIAN MARCO SPREGA (EJECUTIVO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PAOLO ROMANACCI, MAXIMILIAN WINTER Y NICANOR CABALLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIAN MARCO SPREGA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PAOLO ROMANACCI O GIAN MARCO SPREGA, FIRMA (A) EDGAR ORLANDO LOPEZ ALBUREZ O ROBERTO ANTONIO LINARES GRAJALES FIRMA (B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGARDO ORLANDO LOPEZ ALBUREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ENEL GREEN POWER PANAMA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 321509/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310748/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 310748/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 310748/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310748/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 9 (ESCISIÓN DE PERSONA JURÍDICA) Entry 565689/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 495958/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495958/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495958/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 495958/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 493459/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 436349/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15218/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence ENEL GREEN POWER PANAMA, S.A. (39)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT. SECRETARIAL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DEL SECRETARIO, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT. DEL SECRETARIO, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTIFICATE SECRETARIAL, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. CONSENTIMIENTO UNANIME, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About ENEL GREEN POWER PANAMA, S.A.: Summary of ENEL GREEN POWER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/11/1998. Estimated traffic: 193 total visits (peak 30). Position: #90,587 of 1,007,204. See representatives, branches, documents and filings.