LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

FUERZA ELECTRICA DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 1482758-1-644031
Total views
81
Avg / month
7
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
644031 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)

Highlights FUERZA ELECTRICA DEL ISTMO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION DE ENERGIA ELECTRICA.
Legal representative
CARLOS ARMANDO BRYDEN GONZALEZ
RUC
1482758-1-644031
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name FUERZA ELECTRICA DEL ISTMO, S.A.
    URB. PLAZA BMW, CALLE 50 Y 68, EDF. PLAZA BMW, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PLAZA BMW, CALLE 50 Y 68, EDF. PLAZA BMW, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FUERZA ELECTRICA DEL ISTMO, S.A. (10)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S. Subscriber 235
    Role: Subscriber
    Links: 235
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name SE OTORGA PODER GENERAL A FAVOR DE ROMAN RICARDO RICORD BROWN ,RAMON ENRIQUE FERNANDEZ QUIJANO,Y RICARDO ALONSO BATISTA SAAVEDRA SEGUN DOCUMENTO 2368524 DE LA SECCION DE PERSONAS DESDE EL 17 DE ABRIL DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DESIGNAR A LAS SIGUIENTES PEROSNAS COMO NUEVOS FIRMANTES EN CUALESQUIERA CUENTAS BANCARIAS GRUPO A: ALEBRETO ALEMAN ZUBIETA Y JOSE CONCEPCION BARRIOS NG, GRUPO B: ALEJANDRO JARAMILLO GUTIERREZ Y ADRIANO HERNAN ESPINO CORREA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name CARLOS BRYDEN Director / President 5092
    Role: Director / President
    Links: 5092
  • Name ISOLDA MORAN ANRIA Director / Secretary 4441
    Role: Director / Secretary
    Links: 4441
  • Name ISOLDA MORAN ANRIA Vice President 4441
    Role: Vice President
    Links: 4441
  • Name LILIAN DE MUSCHETT Director / Subsecretario 18214
    Role: Director / Subsecretario
    Links: 18214
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ABCO ENERGY, S.A. Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FUERZA ELECTRICA DEL ISTMO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 240810/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 165560/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 144947/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 289171/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence FUERZA ELECTRICA DEL ISTMO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About FUERZA ELECTRICA DEL ISTMO, S.A.: Summary of FUERZA ELECTRICA DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 05/12/2008. Estimated traffic: 81 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.