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GENERADORA DEL ISTMO, S.A. (GENISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,3431,006,804 total
RUC: 527440-1-958537
Total views
56
Avg / month
5
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
527440 Mercantil
Registration date
27/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GENERADORA DEL ISTMO, S.A. (GENISA)

Currency
US DOLLAR
Share capital
25,500,000.00
Corporate purpose
GENERACION DE ENERGIA ELECTRICA.
Legal representative
GABRIEL ALEXIS, BONETT GONZALEZ
RUC
527440-1-958537
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name GENERADORA DEL ISTMO, S.A. (GENISA)
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 1401, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 1401, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GENERADORA DEL ISTMO, S.A. (GENISA) (17)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name ALDO C. LOPEZ Director 7
    Role: Director
    Links: 7
  • Name LUIS JOSE KAFIE Director 21
    Role: Director
    Links: 21
  • Name LUIS KAFIE President 29
    Role: President
    Links: 29
  • Name LUIS JOSE KAFIE Treasurer 21
    Role: Treasurer
    Links: 21
  • Name JUAN RAMON VALLARINO JAYNES Secretary 648
    Role: Secretary
    Links: 648
  • Name EDUARDO KAFIE Director 27
    Role: Director
    Links: 27
  • Name ALDO LOPEZ Executive Vice President 27
    Role: Executive Vice President
    Links: 27
  • Name EDUARDO KAFIE ATALA Director 25
    Role: Director
    Links: 25
  • Name CHRISTOPHER KAFIE Director 17
    Role: Director
    Links: 17
  • Name ALDO LOPEZ Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name ALDO LOPEZ, WILFREDO ARIAS, JULIO LASSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARMANDO AYES Director 8
    Role: Director
    Links: 8
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name LUIS KAFIE Director 29
    Role: Director
    Links: 29
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SON SU PRESIDENTE Y SU VICE-PRESIDENTE EJECUTIVO, ACTUANDO INDIVIDUALMENTE, QUIENES EJERCEN DICHO CARGO DE FORMA PERMANENTE, DEL 15 AL 31 DE JULIO DE 2018 REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA DEL ISTMO, S.A. (GENISA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 327934/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 289578/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 157565/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 541685/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270423/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence GENERADORA DEL ISTMO, S.A. (GENISA) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • 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 GENERADORA DEL ISTMO, S.A. (GENISA): Summary of GENERADORA DEL ISTMO, S.A. (GENISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2006. Estimated traffic: 56 total visits (peak 14). Position: #641,343 of 1,006,804. See representatives, branches, documents and filings.