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HIDRO BOQUERON S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,7191,010,412 total
RUC: 599062-1-451426
Total views
228
Avg / month
19
Year peak
31
Current month +5.6 % vs Oct
19

Company information

Folio
451426 Mercantil
Registration date
01/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights HIDRO BOQUERON S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA ELECTRICA.
Legal representative
JOSE MARIA TROITIÑO CABALLERO
RUC
599062-1-451426

Branches / Establishments (1)

Trade name
Address
  • Trade name HIDRO BOQUERON, S.A.
    URB. COSTA DEL ESTE, VIA PRINCIPAL, EDIFICIO G40, PLANTA BAJA, CL. AVENIDA CENTENARIO, CASA G40, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, VIA PRINCIPAL, EDIFICIO G40, PLANTA BAJA, CL. AVENIDA CENTENARIO, CASA G40, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives HIDRO BOQUERON S.A. (7)

Name
Role
Links
View
  • Name JOSE MARIA TROITIÑO CABALLERO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name RAIMUNDO CASIMIRO LOPEZ TROITIÑO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name EDUARDO JAIME DEL CID ARJONA Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name JOSE MARIA TROITIÑO CABALLERO Director / President 29
    Role: Director / President
    Links: 29
  • Name JOSE MARIA TROITIÑO GARCIA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name MANUEL LOPEZ ARANGO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RAIMUNDO CASIMINO LOPEZ ARANGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS EJERCERA EL CARGO EL VICEPRECIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIDRO BOQUERON S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 205708/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168348/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 369261/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361689/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 261549/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence HIDRO BOQUERON S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About HIDRO BOQUERON S.A.: Summary of HIDRO BOQUERON S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2004. Estimated traffic: 228 total visits (peak 31). Position: #385,719 of 1,010,412. See representatives, branches, documents and filings.