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IDEAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,9701,007,204 total
RUC: 965423-1-528813
Total views
447
Avg / month
37
Year peak
52
Current month -25.5 % vs Sep
38

Company information

Folio
528813 Mercantil
Registration date
09/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights IDEAL PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Generación de energía hidroeléctrica
Legal representative
CARLOTA DE LAS MERCEDES CAGIGAS CASTELLÓ TÁRREGA
RUC
965423-1-528813
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name IDEAL PANAMA, S.A.
    URB. PUNTA PACÍFICA, CL. ISSAC HANONO, EDF. OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. PISO 40, OFICINA 40E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISSAC HANONO, EDF. OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. PISO 40, OFICINA 40E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IDEAL PANAMA, S.A. (11)

Name
Role
Links
View
  • Name INFRAESTRUCTURA Y CONSTRUCCIONS.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERVICIOS CICSA S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO SALEM SLIM Director 5
    Role: Director
    Links: 5
  • Name RAUL HUMBERTO ZEPEDA RUIZ Director 4
    Role: Director
    Links: 4
  • Name DANIEL DIAZ DIAZ Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ABOUMRAD GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name ALFONSO SALEM SLIM President 5
    Role: President
    Links: 5
  • Name ALEJANDRO ABOUMRAD GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAUL HUMBERTO ZEPEDA RUIZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LUIS LISANDRO BALLESTEROS LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOTA DE LAS MERCEDES CAGIGAS CASTELLO TARREGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES ALIJA GUERRERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDEAL PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 394842/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 394842/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 85004/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 492657/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 184152/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 337567/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 337567/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 49609/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence IDEAL PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About IDEAL PANAMA, S.A.: Summary of IDEAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2006. Estimated traffic: 447 total visits (peak 52). Position: #31,970 of 1,007,204. See representatives, branches, documents and filings.