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FINANCIAL ENERGY GROUP S.A. (FEGSA).

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #74,1661,007,204 total
RUC: 2053611-1-748414
Total views
247
Avg / month
21
Year peak
30
Current month +37.5 % vs Sep
22

Company information

Folio
748414 Mercantil
Registration date
29/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights FINANCIAL ENERGY GROUP S.A. (FEGSA).

Currency
US DOLLAR
Share capital
1,500,000.00
RUC
2053611-1-748414

Executives FINANCIAL ENERGY GROUP S.A. (FEGSA). (5)

Name
Role
Links
View
  • Name JULIO CESAR VELANDIA VANEGAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EMILSE TORRES MORENO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JULIO CESAR VELANDIA VANEGAS Director 9
    Role: Director
    Links: 9
  • Name CESAR DARIO VELANDIA BRIÑEZ Director 4
    Role: Director
    Links: 4
  • Name JOHANA PAOLA VELANDIA BRIÑEZ Director 6
    Role: Director
    Links: 6
  • Name JULIO CESAR VELANDIA VANEGAS President 9
    Role: President
    Links: 9
  • Name JOHANA PAOLA VELANDIA BRIÑEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CESAR DARIO VELANDIA BRIÑEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JULIO CESAR VELANDIA VANEGAS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL ENERGY GROUP S.A. (FEGSA). (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372535/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173329/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act Entry Id -11116402- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9730391- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7385747- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178870/2011 (0) 29/09/2011
    Date: 29/09/2011
  • Act Entry Id -6562089- (MASTER INFORMATION) Entry 178870/2011 (0) 29/09/2011
    Date: 29/09/2011

Entries / Precedence FINANCIAL ENERGY GROUP S.A. (FEGSA). (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About FINANCIAL ENERGY GROUP S.A. (FEGSA).: Summary of FINANCIAL ENERGY GROUP S.A. (FEGSA).: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2011. Estimated traffic: 247 total visits (peak 30). Position: #74,166 of 1,007,204. See representatives, branches, documents and filings.