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GRUPO ENERGETICO DEL CARIBE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,5941,007,204 total
RUC: 2031124-1-744878
Total views
243
Avg / month
20
Year peak
35
Current month +43.8 % vs Sep
23

Company information

Folio
744878 Mercantil
Registration date
22/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights GRUPO ENERGETICO DEL CARIBE S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
administración, operación, mantenimiento, financiamiento y desarrollos de proyectos energéticos
Legal representative
HORACIO GONZÁLEZ CARREÑO
RUC
2031124-1-744878

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ENERGÉTICO DEL CARIBE, S.A (GECSA)
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. TORRE ANCON, APTO. PISO NO.14-OFICINA 14J, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. TORRE ANCON, APTO. PISO NO.14-OFICINA 14J, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO ENERGETICO DEL CARIBE S.A (8)

Name
Role
Links
View
  • Name ROXANA RANGEL VILLARREAL Subscriber 195
    Role: Subscriber
    Links: 195
  • Name KARLA LETICIA MEDINA SAENZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name HORACIO GONZALEZ CARREÑO Director 2
    Role: Director
    Links: 2
  • Name HORACIO GONZALEZ CARREÑO President 2
    Role: President
    Links: 2
  • Name CARLOTA BLANCO URIBE HUIZI Secretary 1
    Role: Secretary
    Links: 1
  • Name RANGEL, MEDINA & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name CARLOTA BLANCO URIBE HUIZI Director 1
    Role: Director
    Links: 1
  • Name YAMIBEL GOMEZ CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE,SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ENERGETICO DEL CARIBE S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194290/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 220094/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 245143/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 220094/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 27824/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence GRUPO ENERGETICO DEL CARIBE S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • 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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO ENERGETICO DEL CARIBE S.A: Summary of GRUPO ENERGETICO DEL CARIBE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2011. Estimated traffic: 243 total visits (peak 35). Position: #11,594 of 1,007,204. See representatives, branches, documents and filings.