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EPM LATAM S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,3671,006,804 total
Total views
362
Avg / month
30
Year peak
45
Current month -48.9 % vs Sep
23

Company information

Folio
771781 Mercantil
Registration date
13/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights EPM LATAM S.A

Currency
US DOLLAR
Share capital
50,000.00

Executives EPM LATAM S.A (9)

Name
Role
Links
View
  • Name GISELA DE PORRAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name TANIA SOLIS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name GESTION DE EMPRESAS ELECTRICAS S.A. (GESA) President 4
    Role: President
    Links: 4
  • Name JUAN CARLOS CASTRO PADILLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS MARIO TOBON OSORIO Director 2
    Role: Director
    Links: 2
  • Name DIANA RUA JARAMILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GESTION DE EMPRESAS ELECTRICAS S.A. (GESA) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPM LATAM S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52379/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5039/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195097/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 296632/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 35778/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence EPM LATAM S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About EPM LATAM S.A: Summary of EPM LATAM S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2012. Estimated traffic: 362 total visits (peak 45). Position: #227,367 of 1,006,804. See representatives, branches, documents and filings.