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ENERGY PROJECTS RYE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,1501,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
155655534 Mercantil
Registration date
21/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights ENERGY PROJECTS RYE, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
SE DISPONE QUE SOLAMENTE LOS ACCIONISTAS DE LA SOCIEDAD SON LOS ECARGADOS DE DECIDIR TODA ACCION DE HACER O NO HACER, LA JUNTA DIRECTIVA ESTA OBLIGADA A ACATAR EN TODO MOMENTO, LO INDICADO U ORDENADO POR EL VOTO MAYORITARIO DE LOS ACCIONISTAS, LA JUNTA DIRECTIVA SOLO PROCEDERA O DESARROLLARA SUS GESTIONES Y FUNCIONES CONFORME A LO ORDENADO POR LA MAYORIA DE LOS ACCIONISTAS, MEDIANTE ESCRITURA 19,398 DE 25 DE JULIO DE 2018 DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA.

Executives ENERGY PROJECTS RYE, INC. (6)

Name
Role
Links
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  • Name MARUQUEL MARISA DONADO CASTILLO Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name RENE LIDENANJIE DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARD CALZADA PAGÉS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARD CALZADA PAGÉS Director / President 2
    Role: Director / President
    Links: 2
  • Name EVELYN ESCOBAR CAMPERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO CESAR ROMAN ORTIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERGY PROJECTS RYE, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 318932/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 318932/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 426772/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402880/2017 (0) 21/09/2017
    Date: 21/09/2017

Entries / Precedence ENERGY PROJECTS RYE, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About ENERGY PROJECTS RYE, INC.: Summary of ENERGY PROJECTS RYE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2017. Estimated traffic: 42 total visits (peak 7). Position: #191,150 of 1,007,204. See representatives, branches, documents and filings.