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ENEL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month -57.1 % vs Sep
3

Company information

Folio
636245 Mercantil
Registration date
07/10/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE LAS SOCIEDADES ENEL PANAMA, S.A., ENEL PANAMA HOLDING, INC.,AMERICAS HOLDING CORP., Y AMERICAS GENERATION CORP., HAN CELEBRADOCONVENIO DE FUSION, MEDIANTE ESCRITURA PUBLICA 24767 DEL 27 DE OCTUBREDEL 2008, DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA, SEGUN DOCUMENTO1459059, DE LA SECCION DE MERCANTIL DESDE EL 30 DE OCTUBRE DE 2008;QUEDANDO ESTA ULTIMA COMO SOCIEDAD SOBREVIVIENTE.
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
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Highlights ENEL PANAMA, S.A.

Currency
US DOLLAR
Share capital
70,000.00

Executives ENEL PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name VALERIO CECCHI Director 5
    Role: Director
    Links: 5
  • Name ANTONIO CAMMISECRA Director 3
    Role: Director
    Links: 3
  • Name GAETANO SALIERNO Director 7
    Role: Director
    Links: 7
  • Name EDGAR MILLER Director 2
    Role: Director
    Links: 2
  • Name VALERIO CECCHI President 5
    Role: President
    Links: 5
  • Name GAETANO SALIERNO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EDGAR MILLER Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENEL PANAMA, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence ENEL PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • 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
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About ENEL PANAMA, S.A.: Summary of ENEL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/10/2008. Estimated traffic: 52 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.