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GAS NATURAL ATLANTICO II S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #558,6541,007,204 total
RUC: 155613068-2-2015
Total views
138
Avg / month
12
Year peak
29
Current month -41.2 % vs Sep
10

Company information

Folio
155613068 Mercantil
Registration date
18/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights GAS NATURAL ATLANTICO II S. DE R.L.

Currency
US DOLLAR
Share capital
60,000,000.00
Corporate purpose
construcción, operación y mantenimiento de Instalaciones para la transmisión de Energía Eléctrica.
Legal representative
MIGUEL EDUARDO BOLINAGA SERFATY
RUC
155613068-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GAS NATURAL ATLANTICO II, S. DE R.L.
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. EDIFICIO BUSINESS PARK II, TORRE V, APTO. 11, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. EDIFICIO BUSINESS PARK II, TORRE V, APTO. 11, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GAS NATURAL ATLANTICO II S. DE R.L. (24)

Name
Role
Links
View
  • Name ARTURO GRIS (SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name MIGUEL BOLINAGA SERFATY Administrator 12
    Role: Administrator
    Links: 12
  • Name ADVIEL CENTENO (SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name NICOLAS VAN TIENHOVEN (SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name MIGUEL HERAS CASTRO Administrator 226
    Role: Administrator
    Links: 226
  • Name MIGUEL BOLINAGA SERFATY (VICEPRESIDENTE EJECUTIVO) Vice President 2
    Role: Vice President
    Links: 2
  • Name MIGUEL HERAS CASTRO Vice President 226
    Role: Vice President
    Links: 226
  • Name ADVIEL CENTENO MAYTA Secretary 45
    Role: Secretary
    Links: 45
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ARMINIO BORJAS (SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name ALBERTO MOTTA PAGE Administrator 134
    Role: Administrator
    Links: 134
  • Name CARLOS ALBERTO MOTTA FINANQUE (SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name ENRIQUE SAEZ ANDRACA (SUPLENTE) Administrator 7
    Role: Administrator
    Links: 7
  • Name ENRIQUE SAEZ ANDRACA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name ANGEL JOSE ANTONIO GUASTAFERRO Y WALTER EDGAR ELAM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN IGNACIO RUBIOLA Administrator 2
    Role: Administrator
    Links: 2
  • Name JUAN IGNACIO RUBIOLA President 2
    Role: President
    Links: 2
  • Name ARMINIO BORJAS Administrator 16
    Role: Administrator
    Links: 16
  • Name KRISTINA LUND Treasurer 6
    Role: Treasurer
    Links: 6
  • Name KRISTINA LUND (SUPLENTE DE MIGUEL BOLINAGA) Administrator 2
    Role: Administrator
    Links: 2
  • Name ADVIEL CENTENO MAYTA (SUPLENTE DE ARMINIO BORJAS) Administrator 3
    Role: Administrator
    Links: 3
  • Name EDUARDO BOLINAGA SERFATY Y MIGUEL HERAS CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN IGNACIO RUBIOLO, KRISTINA LUND, MIGUEL EDUARDO BOLINAGA SERFATY Y MIGUEL HERAS CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AESELSTA B.V. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name DEEPLIGHT CORPORATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE EJECUTIVO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAS NATURAL ATLANTICO II S. DE R.L. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152732/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 152732/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 152732/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 39035/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 4 (PRENDA GENERAL DE ACTIVOS) Entry 490904/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Prenda a favor de AES PANAMA S.R.L., MINEHEAD CAPITAL CORPORATION, CARLINCO, S..A y LYNSANCO, S.A. Electronic Entry Nº 4 (PRENDA GENERAL DE ACTIVOS) Entry 490904/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302739/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 286590/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410813/2015 (0) 18/09/2015
    Date: 18/09/2015

Entries / Precedence GAS NATURAL ATLANTICO II S. DE R.L. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About GAS NATURAL ATLANTICO II S. DE R.L.: Summary of GAS NATURAL ATLANTICO II S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2015. Estimated traffic: 138 total visits (peak 29). Position: #558,654 of 1,007,204. See representatives, branches, documents and filings.