LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,8001,007,204 total
RUC: 106527-1-379420
Total views
92
Avg / month
8
Year peak
18
Current month +70.0 % vs Sep
17

Company information

Folio
379420 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/07/2023 (hace 2 años)

Highlights ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA)

Currency
NO-PAR VALUE SHARES
Share capital
50,000,000.00
Corporate purpose
GENERACION DE ENERGIA ELECTRICA
Legal representative
CINTHYA ELIZABETH CAMARGO SAAVEDRA
RUC
106527-1-379420
Business activities
- Generación de energía eléctrica- Suministro de equipo, materiales ,Transformadores y demás para generar electricidad

Branches / Establishments (2)

Trade name
Address
  • Trade name GAS NATURAL FENOSA
    URB. ALBROOK, AVENIDA DIOGENES DE LA ROSA, EDIFICIO 812., CL. PRIMCIPAL, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, AVENIDA DIOGENES DE LA ROSA, EDIFICIO 812., CL. PRIMCIPAL, PANAMÁ PANAMÁ ANCÓN
  • Trade name ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA)
    URB. ALBROOK, AVENIDA DIOGENES DE LA ROSA, EDIFICIO N0. 812., CL. PRINCIPAL, EDF. 812, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, AVENIDA DIOGENES DE LA ROSA, EDIFICIO N0. 812., CL. PRINCIPAL, EDF. 812, PANAMÁ PANAMÁ ANCÓN

Executives ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA) (20)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name CINTHYA CAMARGO SAAVEDRA Secretary 27
    Role: Secretary
    Links: 27
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SE OTORGA PODER ESPECIAL A GUILLERMO ANTONIO TORRES DIAZ, SEGUN DOCUMEN-TO 407941 DE LA SECCION DE MERCANTIL DESDE EL 13 DE NOVIEMBRE DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO GRIMALDOS FRANCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE LUIS LLORET SOLER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CINTHYA CAMARGO SAAVEDRA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name FRANCISCO BUSTIO Director / Member 3
    Role: Director / Member
    Links: 3
  • Name FRANCISCO BUSTIO President 3
    Role: President
    Links: 3
  • Name DON ALFONSO EGAÑA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GABRIEL LEMA Director 2
    Role: Director
    Links: 2
  • Name GEMA DEUS VASQUEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE LUIS LLORET Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALFONSO PAREDES HENRIQUEZ Director 1
    Role: Director
    Links: 1
  • Name EUGENE LOPEZ Director 3
    Role: Director
    Links: 3
  • Name DIEGO FERNANDO GRIMALDO FRANCO Y CINTHYA ELIZABETH CAMARGO SAAVEDRA COMO PRIMER NIVEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC ARNULFO COLLINS AGNEW Y JEZABEL EDUVIGIS PASTOR MARIN COMO SEGUNDO NIVEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELOY PRIETO MONTERRUBIO, FRANCISCO ANTONIO BUSTIO GUTIERREZ, GABRIEL LEMA CIRONE, ANDRES OLMO JIMENEZ Y NESTOR BACERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL FRADE MARTIN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name RAMON MANUEL LINARES MORERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU AUSENCIA SE DESIGNA A LA SECRETARIA DE LA SOCIEDAD Y EN AUSENCIA DE ESTA EL TESORERO DE LA SOCIEDAD Y EN AUSENCIA DE LOS ANTERIORES AL VOCAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA) (26)

Act
Date
View
  • Act Electronic Entry Nº 26 (CORRECTION) Entry 141246/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 25 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91204/2021 (0) 26/03/2021
    Date: 26/03/2021
  • Act Electronic Entry Nº 24 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78238/2020 (0) 03/03/2020
    Date: 03/03/2020
  • Act Electronic Entry Nº 23 (CORRECTION) Entry 6511/2020 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 22 (CORRECTION) Entry 2806/2020 (0) 06/01/2020
    Date: 06/01/2020
  • Act Electronic Entry Nº 21 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 488685/2019 (0) 20/12/2019
    Date: 20/12/2019
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81566/2019 (0) 01/03/2019
    Date: 01/03/2019
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35119/2019 (0) 30/01/2019
    Date: 30/01/2019
  • Act Electronic Entry Nº 18 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 21102/2019 (0) 17/01/2019
    Date: 17/01/2019
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 138977/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 134481/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134481/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115273/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 40944/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 38758/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496823/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 161757/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 155006/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 527079/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527079/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491841/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 280773/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159189/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 151167/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 151167/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA) (56)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICACION SECRETARIAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CORRIGE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. FUSION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA): Summary of ENERGIA Y SERVICIOS DE PANAMA, S.A. (ESEPSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2000. Estimated traffic: 92 total visits (peak 18). Position: #304,800 of 1,007,204. See representatives, branches, documents and filings.