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GENERACION ELECTRICA DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2543805-1-825364
Total views
54
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
825364 Mercantil
Registration date
03/02/2014
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES AUTORIZAR COMO EN EFECTO SE AUTORIZA, ENMENDAR LA CLASULA SEGUNDA DEL PACTO SOCIAL DE LA SOCIEDAD, A EFECTOS DE QUE LA MISMA QUEDE DE LA SIGUIENTE MANERA.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GENERACION ELECTRICA DEL CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
La empresa de dicara a la Generación de Energía.
Legal representative
RICARDO AUGUSTO BARRANCO PEREZ
RUC
2543805-1-825364

Branches / Establishments (1)

Trade name
Address
  • Trade name GENERACION ELECTRICA DEL CARIBE, S.A.,
    URB. ALBROOK, CL. AVE. DIOGENES DE LA ROSA, EDF. 812, APTO. 812, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE. DIOGENES DE LA ROSA, EDF. 812, APTO. 812, PANAMÁ PANAMÁ ANCÓN

Executives GENERACION ELECTRICA DEL CARIBE, S.A. (9)

Name
Role
Links
View
  • Name CINTHYA CAMARGO SAAVEDRA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RICARDO BARRANCO PEREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RICARDO BARRANCO PEREZ Director 8
    Role: Director
    Links: 8
  • Name RICARDO BARRANCO PEREZ President 8
    Role: President
    Links: 8
  • Name SERGIO ARANDA Vice President 2
    Role: Vice President
    Links: 2
  • Name CINTHYA CAMARGO SAAVEDRA Secretary 27
    Role: Secretary
    Links: 27
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name DIEGO GRIMALDOS FRANCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CINTHYA CAMARGO SAAVEDRA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name RICARDO BARRANCO PEREZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MIGUEL MORATO PILAS Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO BUSTIO Director 3
    Role: Director
    Links: 3
  • Name GEMA DEUS VAZQUEZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EN PRIMERA INSTANCIA, EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN SU AUSENCIA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERACION ELECTRICA DEL CARIBE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115270/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37511/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372978/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 355431/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303342/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 105817/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence GENERACION ELECTRICA DEL CARIBE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About GENERACION ELECTRICA DEL CARIBE, S.A.: Summary of GENERACION ELECTRICA DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2014. Estimated traffic: 54 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.