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HIDROELECTRICA BAJOS DEL TOTUMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,3691,006,803 total
RUC: 226696-1-399256
Total views
71
Avg / month
6
Year peak
11
Current month -44.4 % vs Sep
5

Company information

Folio
399256 Mercantil
Registration date
04/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HIDROELECTRICA BAJOS DEL TOTUMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACIÓN DE ENERGÍA
Legal representative
RENZA ESPERANZA, SAMUDIO VASQUEZ
RUC
226696-1-399256
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
    URB. RÍO COLORADO, CL. CARRETERA VÍA RÍO COLORADO, CASA BAJOS DEL TOTUMA, EDF. PROYECTO BAJOS DEL TOTUMA, APTO. 1, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. RÍO COLORADO, CL. CARRETERA VÍA RÍO COLORADO, CASA BAJOS DEL TOTUMA, EDF. PROYECTO BAJOS DEL TOTUMA, APTO. 1, CHIRIQUÍ TIERRAS ALTAS VOLCÁN

Executives HIDROELECTRICA BAJOS DEL TOTUMA, S.A. (10)

Name
Role
Links
View
  • Name JANNELLE GONZALEZ LOGREIRA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name CARMELITO PERALTA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name GUILLERMO RAMON ROMAGOSA ACRICH Director / Vice President 24
    Role: Director / Vice President
    Links: 24
  • Name LORENZO ROMAGOSA ACRICH Director / Subsecretario 56
    Role: Director / Subsecretario
    Links: 56
  • Name LORENZO ROMAGOSA LASSEN, LORENZO ROMAGOSA ACRICH Y GUILLERMO RAMON ROMAGOSA ACRICH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENZO ROMAGOSA LASSEN Director / Treasurer 84
    Role: Director / Treasurer
    Links: 84
  • Name LORENZO ROMAGOSA ACRICH President 56
    Role: President
    Links: 56
  • Name GUILLERMO DE ROUX GARCIA DE PAREDES Director / Secretary 58
    Role: Director / Secretary
    Links: 58
  • Name GUILLERMO DE ROUX GARCIA DE PAREDES Attorney-in-Fact 58
    Role: Attorney-in-Fact
    Links: 58
  • Name JUAN MANUEL URRIOLA Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIDROELECTRICA BAJOS DEL TOTUMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198709/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198709/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 565573/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 565573/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 547952/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence HIDROELECTRICA BAJOS DEL TOTUMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About HIDROELECTRICA BAJOS DEL TOTUMA, S.A.: Summary of HIDROELECTRICA BAJOS DEL TOTUMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2001. Estimated traffic: 71 total visits (peak 11). Position: #340,369 of 1,006,803. See representatives, branches, documents and filings.