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ENERGIA Y RENOVACION HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #571,1401,007,204 total
Total views
201
Avg / month
17
Year peak
27
Current month +0.0 % vs Sep
10

Company information

Folio
781041 Mercantil
Registration date
19/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ENERGIA Y RENOVACION HOLDING S.A.

Currency
US DOLLAR
Share capital
45,000,000.00

Executives ENERGIA Y RENOVACION HOLDING S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JOSE GUILLERMO MATA MONTEROS Director / President 20
    Role: Director / President
    Links: 20
  • Name JOSE GUILLERMO MATA MONTEROS Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JUAN ALFONSO DE LEON GARCIA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name KARLA LUCRECIA SANTOS FARFAN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JAVIER LUENGO DELGADO Director / Member 7
    Role: Director / Member
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERGIA Y RENOVACION HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371389/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36761/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 560838/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 434511/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 200693/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence ENERGIA Y RENOVACION HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About ENERGIA Y RENOVACION HOLDING S.A.: Summary of ENERGIA Y RENOVACION HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2012. Estimated traffic: 201 total visits (peak 27). Position: #571,140 of 1,007,204. See representatives, branches, documents and filings.