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ENERNOVA GECA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,5151,006,804 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
509295 Mercantil
Registration date
21/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights ENERNOVA GECA INC.

Currency
US DOLLAR
Share capital
60,000,000.00

Executives ENERNOVA GECA INC. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EWALD SCHEEL MORALES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 91
    Role: Director / President
    Links: 91
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1092
    Role: Director / Secretary
    Links: 1092
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 427
    Role: Director / Treasurer
    Links: 427
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERNOVA GECA INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495597/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495621/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 495614/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 273042/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence ENERNOVA GECA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ENERNOVA GECA INC.: Summary of ENERNOVA GECA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2005. Estimated traffic: 16 total visits (peak 3). Position: #474,515 of 1,006,804. See representatives, branches, documents and filings.