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ENERGY & FINANCIAL SOLUTIONS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #161,5651,010,412 total
RUC: 2456545-1-812961
Total views
188
Avg / month
16
Year peak
23
Current month +35.3 % vs Nov
23

Company information

Folio
812961 Mercantil
Registration date
03/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights ENERGY & FINANCIAL SOLUTIONS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Generar, Producir, comprar y vender energía, Administrar supervisar, operar, comprar, vender, centrales generadoras de energía, producir, comprar, vender, petroleo y sus derivados.
Legal representative
ALEXIS IGNACIO GONZALEZ LORIE
RUC
2456545-1-812961

Branches / Establishments (1)

Trade name
Address
  • Trade name ENERGY & FINANCIAL SOLUTIONS CORP
    URB. EL CANGREJO, CL. EUSEBIO A MORELES, EDF. PH GLORIA 4, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A MORELES, EDF. PH GLORIA 4, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives ENERGY & FINANCIAL SOLUTIONS CORP. (11)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 889
    Role: Subscriber
    Links: 889
  • Name FABIOLA SJÑGREEN DE ARAMAYO Subscriber 202
    Role: Subscriber
    Links: 202
  • Name ALEXIS IGNACIO GONZALEZ LORIE Director 7
    Role: Director
    Links: 7
  • Name ARIEL GONZALEZ Director 41
    Role: Director
    Links: 41
  • Name FRANCISCO EDMUNDO MORENO GUARDADO Director 3
    Role: Director
    Links: 3
  • Name ALEXIS IGNACIO GONZALEZ LORIE President 7
    Role: President
    Links: 7
  • Name FRANCISCO EDMUNDO MORENO GUARDADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARIEL GONZALEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name HUMBERTO PEREZ WARMAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ALEXIS IGNACIO GONZALEZ LORIE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERGY & FINANCIAL SOLUTIONS CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127935/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2023
    Date: 17/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2023
    Date: 17/05/2023
  • Act Entry Id -11093011- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9748011- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7426717- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 118849/2014 (0) 04/07/2014
    Date: 04/07/2014
  • Act Entry Id -7423112- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 183205/2013 (0) 17/09/2013
    Date: 17/09/2013
  • Act Entry Id -6854396- (MASTER INFORMATION) Entry 172984/2013 (0) 03/09/2013
    Date: 03/09/2013

Entries / Precedence ENERGY & FINANCIAL SOLUTIONS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About ENERGY & FINANCIAL SOLUTIONS CORP.: Summary of ENERGY & FINANCIAL SOLUTIONS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2013. Estimated traffic: 188 total visits (peak 23). Position: #161,565 of 1,010,412. See representatives, branches, documents and filings.