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GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,010,412 total
RUC: 155699323-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
155699323 Mercantil
Registration date
23/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA

Currency
US DOLLAR
Share capital
410,000,000.00
RUC
155699323-2-2020

Executives GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA (10)

Name
Role
Links
View
  • Name MONICA LUPIAÑEZ RIVAS Administrator 21
    Role: Administrator
    Links: 21
  • Name ANDRES SLULLITEL Administrator 12
    Role: Administrator
    Links: 12
  • Name MIGUEL BOLINAGA SERFATY Administrator 12
    Role: Administrator
    Links: 12
  • Name LUIS ROLANDO GONZALEZ BUNSTER Administrator 5
    Role: Administrator
    Links: 5
  • Name ANDRES SLULLITEL Board Member 12
    Role: Board Member
    Links: 12
  • Name JEFFREY MACKAY Administrator 4
    Role: Administrator
    Links: 4
  • Name ANA MERCEDES AUED Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name LUIS ROLANDO GONZALEZ BUNSTER President 5
    Role: President
    Links: 5
  • Name MIGUEL BOLINAGA SERFATY Secretary 12
    Role: Secretary
    Links: 12
  • Name JEFFREY MACKAY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MONICA LUPIAÑEZ RIVAS Board Member 21
    Role: Board Member
    Links: 21
  • Name MARCELO AICARDI Administrator 3
    Role: Administrator
    Links: 3
  • Name MARCELO AICARDI Board Member 3
    Role: Board Member
    Links: 3
  • Name INTERENERGY POWER & GAS LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
  • Name AES LATIN AMERICA, S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD SEA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE, POR EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 114836/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 6 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 513926/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 475661/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 457061/2021 (0) 09/12/2021
    Date: 09/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 196214/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 96912/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297072/2020 (0) 23/11/2020
    Date: 23/11/2020

Entries / Precedence GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Prenda General de Activos, MINUTEs de Autorización, Alteración de Turno, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA: Summary of GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.