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HYDRO CAISAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,5501,007,204 total
RUC: 239183-1-401257
Total views
93
Avg / month
8
Year peak
13
Current month -27.3 % vs Sep
8

Company information

Folio
401257 Mercantil
Registration date
11/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HYDRO CAISAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
PATRICK PETER KELLY
RUC
239183-1-401257
Business activities
- Generación de energía eléctrica

Branches / Establishments (2)

Trade name
Address
  • Trade name HYDRO CAISAN, S.A.
    URB. PLAZA CAISÁN, CL. PLAZA CAISÁN, CASA 1, CHIRIQUÍ RENACIMIENTO PLAZA CAISÁN
    URB. PLAZA CAISÁN, CL. PLAZA CAISÁN, CASA 1, CHIRIQUÍ RENACIMIENTO PLAZA CAISÁN
  • Trade name *HYDRO CAISAN, S.A.*
    URB. PLAZA CAISÁN, CORREGIMIENTO DE CAISÁN, DISTRITO DE RENACIMIENTO, PROVINCIA DE CHIRIQUÍ., CL. S/N, CASA 1, CHIRIQUÍ RENACIMIENTO PLAZA CAISÁN
    URB. PLAZA CAISÁN, CORREGIMIENTO DE CAISÁN, DISTRITO DE RENACIMIENTO, PROVINCIA DE CHIRIQUÍ., CL. S/N, CASA 1, CHIRIQUÍ RENACIMIENTO PLAZA CAISÁN

Executives HYDRO CAISAN, S.A. (9)

Name
Role
Links
View
  • Name PATRICK KELLY President 39
    Role: President
    Links: 39
  • Name GUILLERMO O. CHAPMAN Treasurer 52
    Role: Treasurer
    Links: 52
  • Name JUAN RAMON BRENES S. Secretary 23
    Role: Secretary
    Links: 23
  • Name ARTURO HERNANDO RAMIREZ MASLIVAR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name AURI ESTELLA CHONG DE PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PATRICK KELLY Director 39
    Role: Director
    Links: 39
  • Name JUAN RAMON BRENES S. Director 23
    Role: Director
    Links: 23
  • Name GUILLERMO O. CHAPMAN Director 52
    Role: Director
    Links: 52
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name PATRICK KELLY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A PATRICK KELLY SEGÚN DOCUMENTO 2006940DESDE EL 12 DE JULIO DE 2011 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HYDRO CAISAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 545524/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence HYDRO CAISAN, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. LEVANTAMIENTO, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. SUSPENCION 2008
    Year: 2008
  • Procedure / Doc. ACUERDO DE SUSCRIPTORES, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MODIFICAN, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About HYDRO CAISAN, S.A.: Summary of HYDRO CAISAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2001. Estimated traffic: 93 total visits (peak 13). Position: #121,550 of 1,007,204. See representatives, branches, documents and filings.