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HIDRO BURICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7871,007,204 total
Total views
508
Avg / month
42
Year peak
75
Current month +114.7 % vs Sep
73

Company information

Folio
335017 Mercantil
Registration date
08/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights HIDRO BURICA, S.A.

Currency
US DOLLAR
Share capital
50,000,000.00

Executives HIDRO BURICA, S.A. (14)

Name
Role
Links
View
  • Name CARLOS EZEQUIEL RODRIGUEZ BETHANCOURT Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN MIGUEL ANDRION Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JACK R. HARARI (SUPLENTE MICHAEL M. HARARI) Director 1
    Role: Director
    Links: 1
  • Name CARLOS GUEVARA President 124
    Role: President
    Links: 124
  • Name FERNANDO KRIENERT Secretary 103
    Role: Secretary
    Links: 103
  • Name MAX J. HARARI (MOISES S. HARARI) Director 1
    Role: Director
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FERNANDO KRIENERT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO KRIENERT Attorney-in-Fact 103
    Role: Attorney-in-Fact
    Links: 103
  • Name ROLF BAASERUD Director 1
    Role: Director
    Links: 1
  • Name TORE HAGA Director 1
    Role: Director
    Links: 1
  • Name JUAN RAMON QUINTERO Treasurer 127
    Role: Treasurer
    Links: 127
  • Name HANS JACOB BULL-BERG Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name ALFREDO DE ST. CROIX Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIDRO BURICA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109922/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94289/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 94289/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 565191/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360058/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294761/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92067821/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92014423/2014 (0) 01/11/2014
    Date: 01/11/2014

Entries / Precedence HIDRO BURICA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About HIDRO BURICA, S.A.: Summary of HIDRO BURICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/1997. Estimated traffic: 508 total visits (peak 75). Position: #787 of 1,007,204. See representatives, branches, documents and filings.