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ENERGY & FINANCE LLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699304-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155699304 Mercantil
Registration date
24/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights ENERGY & FINANCE LLC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699304-2-2020

Executives ENERGY & FINANCE LLC, S.A. (7)

Name
Role
Links
View
  • Name TOMAS GABRIEL SUCRE Subscriber 19
    Role: Subscriber
    Links: 19
  • Name HUMBERTO PEREZ WARMAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALEXIS IGNACIO GONZALEZ LORIE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name HUMBERTO PEREZ WARMAN Director 5
    Role: Director
    Links: 5
  • Name ALEXIS IGNACIO GONZALEZ LORIE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name TOMAS GABRIEL SUCRE ULLOA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name HUMBERTO DIEGO PEREZ WARMAN Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EDUARDO ALEXANDER RAMIREZ ACOSTA Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERGY & FINANCE LLC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145193/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312210/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294877/2020 (0) 24/11/2020
    Date: 24/11/2020

Entries / Precedence ENERGY & FINANCE LLC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About ENERGY & FINANCE LLC, S.A.: Summary of ENERGY & FINANCE LLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.