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GAS NATURAL ATLANTICO S DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE #4591,007,204 total
RUC: 2588862-11-832056
Total views
568
Avg / month
47
Year peak
83
Current month -12.2 % vs Sep
36

Company information

Folio
155598964 Mercantil
Registration date
08/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GAS NATURAL ATLANTICO S DE R.L

Currency
US DOLLAR
Share capital
150,000,000.00
Corporate purpose
VENTA DE BIENES Y SERVICIOS.
Legal representative
JOSE LUIS LLORET SOLER
RUC
2588862-11-832056
Business activities
- Envasado y acondicionamiento para distribución de gases para la industria y oxígeno para uso médico- Fabricación del gas; distribución de combustibles gaseosos por tuberías- Generación de energía eléctrica- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name GAS NATURAL FENOSA SERVICIOS PANAMA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. P.H. GALERIAS OBARRIO, APTO. #50, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. P.H. GALERIAS OBARRIO, APTO. #50, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GAS NATURAL ATLÁNTICO S. DE R.L.
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. EDIFICIO BUSINESS PARK II, APTO. PISO 11, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. EDIFICIO BUSINESS PARK II, APTO. PISO 11, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GAS NATURAL ATLANTICO S DE R.L (23)

Name
Role
Links
View
  • Name MIGUEL BOLINAGA SERFATY Administrator 12
    Role: Administrator
    Links: 12
  • Name MIGUEL BOLINAGA SERFATY Executive Vice President 12
    Role: Executive Vice President
    Links: 12
  • Name MIGUEL HERAS CASTRO Administrator 226
    Role: Administrator
    Links: 226
  • 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 ALBERTO MOTTA PAGE Administrator 3
    Role: Administrator
    Links: 3
  • Name ENRIQUE SAEZ ANDRACA Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ANGEL JOSE ANTONIO GUASTAFERRO Y WALTER EDGAR ELAM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BANISTMO INVESTMENT CORPORATION S.A. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ADVIEL CENTENO MAYTA(SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name ARMINIO BORJAS (SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name CARLOS ALBERTO MOTTA FIDANQUE (SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name ENRIQUE SAEZ ANDRACA (SUPLENTE) Administrator 7
    Role: Administrator
    Links: 7
  • Name ARTUR GRIS (SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name JUAN IGNACIO RUBIOLO Administrator 9
    Role: Administrator
    Links: 9
  • Name JUAN IGNACIO RUBIOLO President 9
    Role: President
    Links: 9
  • 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 AES ELSTA B.V. PARTNER 4
    Role: PARTNER
    Links: 4
  • Name DEEPLIGHT HOLDINGS, S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EJECUTIVO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAS NATURAL ATLANTICO S DE R.L (16)

Act
Date
View
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 152735/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 14 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 152735/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152735/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 150202/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 12 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 507677/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 363398/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 349663/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351295/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 206639/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187917/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 62287/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29012/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 452623/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 439144/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 426297/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143490/2015 (0) 08/04/2015
    Date: 08/04/2015

Entries / Precedence GAS NATURAL ATLANTICO S DE R.L (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, 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. Otras Concesiones o Cesiones de Cualquier Tipo, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, 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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About GAS NATURAL ATLANTICO S DE R.L: Summary of GAS NATURAL ATLANTICO S DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/04/2015. Estimated traffic: 568 total visits (peak 83). Position: #459 of 1,007,204. See representatives, branches, documents and filings.