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HELIUM ENERGY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1159670-1-573500
Total views
74
Avg / month
6
Year peak
15
Current month +11.1 % vs Nov
10

Company information

Folio
573500 Mercantil
Registration date
28/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HELIUM ENERGY PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,541,000.00
Corporate purpose
DESARROLLO DE SISTEMAS DE GENERACION DE ENERGIA ELECTRICA, CON EL PROPOSITO DE INTERCONEXION ELECTRICA CON LA RED NACIONAL. ADICIONALMENTE LA EMPRESA SE DEDICARA A LA COMPRAVENTA AL POR MAYOR DE TODA CLASE DE BIENES, EQUIPOS, PROPIEDADES, DERECHOS Y CUALESQUIERA OTROS OBJETOS LICITOS, Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
JUAN RAMON GUZMAN
RUC
1159670-1-573500

Branches / Establishments (3)

Trade name
Address
  • Trade name HELIUM ENERGY PANAMA, S. A.
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. COSTA TROPICAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. COSTA TROPICAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HELIUM ENERGY PANAMA, S.A.
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. COSTA TROPICAL, APTO. PLANTA BAJA, LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. COSTA TROPICAL, APTO. PLANTA BAJA, LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HELIUM ENERGY PANAMA, S.A.
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. COSTA TROPICAL, APTO. PLANTA BAJA, LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. COSTA TROPICAL, APTO. PLANTA BAJA, LOCAL B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HELIUM ENERGY PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ROY AROSEMENA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name HELIUM ENERGY S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name PATTON, MORENO & ASVAT Attorney-in-Fact 6232
    Role: Attorney-in-Fact
    Links: 6232
  • Name FERNANDO ALONSO Director / President 5
    Role: Director / President
    Links: 5
  • Name ANA ISABEL DIAZ Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name FERNANDO ALONSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO MANUEL DIOSDADO CRIADO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTOS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELIUM ENERGY PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256039/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 256039/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 189682/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 182184/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 61045/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61045/2015 (0) 11/02/2015
    Date: 11/02/2015

Entries / Precedence HELIUM ENERGY PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About HELIUM ENERGY PANAMA, S.A.: Summary of HELIUM ENERGY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2007. Estimated traffic: 74 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.