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ENERGETICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,2591,010,412 total
Total views
42
Avg / month
4
Year peak
9
Current month -55.6 % vs Nov
4

Company information

Folio
332462 Mercantil
Registration date
04/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ENERGETICOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ENERGETICOS, S.A. (10)

Name
Role
Links
View
  • Name LUIS PINTO AROSEMENA Subscriber 716
    Role: Subscriber
    Links: 716
  • Name ROBERTO ELIAS BATISTA SOLIS Subscriber 2283
    Role: Subscriber
    Links: 2283
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name SE OTORGA PODER GENERAL A: JORGE CHAVARRIA, INSCRITA AL ROLLO 55148 Y LA IMAGEN 42 SECCION MICROPELICULA (MERCANTI) DESDE EL 14 DE JULIO DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR LESLIE E.COE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1343323,FICHA 332462 DESDE 12 DE MAYO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL ELISA RASKOSKY H.DE MCGREGOR INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1343325,FICHA 332462 DESDE 12 DE MAYO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO PAREDES Director / President 1116
    Role: Director / President
    Links: 1116
  • Name MIGUEL SANTOS GUTIERREZ Director / Secretary 2961
    Role: Director / Secretary
    Links: 2961
  • Name ERASTO LOPEZ Director / Treasurer 464
    Role: Director / Treasurer
    Links: 464
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERGETICOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348036/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence ENERGETICOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ENERGETICOS, S.A.: Summary of ENERGETICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/1997. Estimated traffic: 42 total visits (peak 9). Position: #325,259 of 1,010,412. See representatives, branches, documents and filings.