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ERCO ENERGÍA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687824-2-2019
Total views
31
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155687824 Mercantil
Registration date
15/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights ERCO ENERGÍA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687824-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ERCO ENERGIA S.A.
    URB. COSTA DEL ESTE, CL. AVE. CINCUENTENARIO, EDF. PENINSULA CENTER, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. CINCUENTENARIO, EDF. PENINSULA CENTER, APTO. PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ERCO ENERGÍA, S.A. (7)

Name
Role
Links
View
  • Name FELIPE SANCHÉZ GÓMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CAMILO LÓPEZ LLANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE OTORGA PODER GENERAL A FELIPE SANCHÉZ GÓMEZ, SEGÚN ESCRITURA 17559 DEL 12 DE NOVIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 15 DE NOVIEMBRE DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CAMILO RAMIREZ ARANGO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN ESTEBAN HINCAPIE RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN CAMILO RAMIREZ ARANGO Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN CAMILO LOPEZ LLANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU AUSENCIAS EL SECRETARIO Y/O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERCO ENERGÍA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 244062/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 468589/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339717/2020 (0) 30/12/2020
    Date: 30/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445058/2019 (0) 15/11/2019
    Date: 15/11/2019

Entries / Precedence ERCO ENERGÍA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ERCO ENERGÍA, S.A.: Summary of ERCO ENERGÍA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2019. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.