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GENERA POWER HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #986,8321,010,412 total
RUC: 155759100-2-2024
Total views
16
Avg / month
1
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155759100 Mercantil
Registration date
07/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 2 meses)
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Highlights GENERA POWER HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759100-2-2024

Executives GENERA POWER HOLDINGS, S.A. (12)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EY LAW PANAMÁ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name JUAN CARLOS ROJAS CALLAN Director / Vice President 44
    Role: Director / Vice President
    Links: 44
  • Name ALBERTO KADER ISRAELSKI Director / President 32
    Role: Director / President
    Links: 32
  • Name FREDDY FACHLER GRINSTEIN Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name ÓSCAR ANDRÉS PORRAS PIZARRO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ROSA MARÍA JIMÉNEZ MORUA Director 11
    Role: Director
    Links: 11
  • Name ALBERTO KADER ISRAELSKI Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name JUAN CARLOS ROJAS CALLAN Attorney-in-Fact 44
    Role: Attorney-in-Fact
    Links: 44
  • Name FREDDY FACHLER GRINSTEIN Attorney-in-Fact 43
    Role: Attorney-in-Fact
    Links: 43
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EL VICEPRESIDENTE, Y EL SECRETARIO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERA POWER HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 459756/2024 (0) 22/11/2024
    Date: 22/11/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439197/2024 (0) 07/11/2024
    Date: 07/11/2024

Entries / Precedence GENERA POWER HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About GENERA POWER HOLDINGS, S.A.: Summary of GENERA POWER HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2024. Estimated traffic: 16 total visits (peak 6). Position: #986,832 of 1,010,412. See representatives, branches, documents and filings.