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GENERADORA DEL ATLANTICO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,7261,007,204 total
RUC: 972951-1-530318
Total views
94
Avg / month
8
Year peak
16
Current month -12.5 % vs Sep
7

Company information

Folio
530318 Mercantil
Registration date
26/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GENERADORA DEL ATLANTICO,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION DE ENERGÍA ELECTRICA
Legal representative
ROBERTO GABRIEL, MENDIETA HERRERA
RUC
972951-1-530318
Business activities
- Generación de energía eléctrica- Mantenimiento de plantas eléctricos.

Branches / Establishments (2)

Trade name
Address
  • Trade name GENERADORA DEL ATLANTICO
    URB. AVENIDA MEXICO, CALLE 41, EDIFICIO GRUPO LOS PUEBLOS., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA MEXICO, CALLE 41, EDIFICIO GRUPO LOS PUEBLOS., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GENERADORA DEL ATLANTICO, S.A.
    URB. SANTA MARÍA, CL. BUSINESS DISTRICT, EDF. PH ARIFA, APTO. PISO 8, OFICINA 8B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA MARÍA, CL. BUSINESS DISTRICT, EDF. PH ARIFA, APTO. PISO 8, OFICINA 8B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GENERADORA DEL ATLANTICO,S.A. (15)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name ROBERTO GABRIEL MENDIETA HERRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROBERTO GABRIEL MENDIETA HERRERA President 14
    Role: President
    Links: 14
  • Name ROBERTO GABRIEL MENDIETA HERRERA General Manager 14
    Role: General Manager
    Links: 14
  • Name SANDRA MARIA VELEZ MESA Director 7
    Role: Director
    Links: 7
  • Name MIREYA ARGELIS JARN ORTEGA Secretary 1
    Role: Secretary
    Links: 1
  • Name ADRIANA BOTERO ECHEVERRI Director 6
    Role: Director
    Links: 6
  • Name TULIO RABINOVICH MANEVICH Director 1
    Role: Director
    Links: 1
  • Name GABRIEL JAIME TRUJILLO VELEZ Director 5
    Role: Director
    Links: 5
  • Name JUAN FELIPE ALEJANDRO MARTINEZ UMAÑA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SAMUEL RABINOVICH DYNER Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name GERMAN VILLEGAS LONDOÑO Alternate Director 11
    Role: Alternate Director
    Links: 11
  • Name RICARDO MEJIA RAMIREZ Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ADRIANA BOTERO ECHEVERRI Vice President 6
    Role: Vice President
    Links: 6
  • Name ADRIANA BOTERO ECHEVERRI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA DEL ATLANTICO,S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 330237/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322579/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 183209/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140729/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 375185/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 218351/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180545/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100400/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92005184/2014 (0) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92005184/2014 (0) 01/11/2014
    Date: 01/11/2014

Entries / Precedence GENERADORA DEL ATLANTICO,S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. DEJA SIN EFECTO, Qualification Rights 2011
    Year: 2011
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About GENERADORA DEL ATLANTICO,S.A.: Summary of GENERADORA DEL ATLANTICO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2006. Estimated traffic: 94 total visits (peak 16). Position: #353,726 of 1,007,204. See representatives, branches, documents and filings.