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ENERSYS ENGINEERING PANAMA ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,5661,007,204 total
RUC: 2543141-1-825266
Total views
23
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
825266 Mercantil
Registration date
31/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ENERSYS ENGINEERING PANAMA ,S.A

Currency
US DOLLAR
Share capital
110,000.00
Corporate purpose
Llevar a cabo negocios de desarrollistas, reparación, mantenimiento de proyectos de energía y construcción en general.
Legal representative
CESAR ADAN BAEZ HERNANDEZ
RUC
2543141-1-825266
Business activities
- Actividades especializadas de diseño- Construcción de otros proyectos de ingeniería civil- Ingeriería y construcción de plantas de tratamientos de gas e hidrocarburos- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name ENERSYS ENGINEERING PANAMA, S.A.
    URB. AVE. BALBOA, CL. REPUBLICA DE BELICE, EDF. P.H. BAY VIEW, TORRE C, PISO 23, APTO. 23-03, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. BALBOA, CL. REPUBLICA DE BELICE, EDF. P.H. BAY VIEW, TORRE C, PISO 23, APTO. 23-03, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives ENERSYS ENGINEERING PANAMA ,S.A (8)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name CESAR ADAN BAEZ HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE PEREZ VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE B. CASTILLO COLON Director 3
    Role: Director
    Links: 3
  • Name CESAR ADAN BAEZ HERNANDEZ President 2
    Role: President
    Links: 2
  • Name JOSE B. CASTILLO COLON Vice President 3
    Role: Vice President
    Links: 3
  • Name ENRIQUE PEREZ VASQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE B. CASTILLO COLON Secretary 3
    Role: Secretary
    Links: 3
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name JULIO CESAR PANIAGUA SANTANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE Y EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERSYS ENGINEERING PANAMA ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373535/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 450170/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433147/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 420843/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence ENERSYS ENGINEERING PANAMA ,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About ENERSYS ENGINEERING PANAMA ,S.A: Summary of ENERSYS ENGINEERING PANAMA ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2014. Estimated traffic: 23 total visits (peak 4). Position: #566,566 of 1,007,204. See representatives, branches, documents and filings.