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IEH SERVICES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,0101,007,204 total
RUC: 155648513-2-2017
Total views
35
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155648513 Mercantil
Registration date
03/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights IEH SERVICES PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS ADMINISTRATIVOS, DE OPERACIÓN Y MANTENIMIENTO A PARTICIPANTES DEL MERCADO ELÉCTRICO. OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
MÓNICA LUPIÁÑEZ R
RUC
155648513-2-2017
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERENERGY
    URB. OBARRIO, CL. 58 ESTE, EDF. PLAZA 58, APTO. PISO 9, OFICINA ROOFTOP, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 ESTE, EDF. PLAZA 58, APTO. PISO 9, OFICINA ROOFTOP, PANAMÁ PANAMÁ BELLA VISTA

Executives IEH SERVICES PANAMA, S.A. (11)

Name
Role
Links
View
  • Name KUZNIECKY & CO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name PASTOR SANJURJO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDRES SLULLITEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAURA BATISTA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LUIS ROLANDO GONZALEZ BUNSTER Director / President 5
    Role: Director / President
    Links: 5
  • Name JAMILETTE GUERRERO, PASTOR SANJURJO, HAROLD HERNANDEZ, ANDRES SLULLITEL Y TOMAS STEVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ROLANDO GONZALEZ BUNSTER Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name FIRMANTES TIPO A: LUIS ROLANDO GONZALEZ BUNSTER, JAMILETTE GUERRERO Y PASTOR SANJURJO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FIRMANTE TIPOB: HAROLD HERNANDEZ, ANDRES SLULLITELY TOMAS ESTEVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JAMILETTE GUERRERO General Manager 1
    Role: General Manager
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IEH SERVICES PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 203010/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 70984/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60668/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60668/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60668/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261869/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177772/2017 (0) 03/05/2017
    Date: 03/05/2017

Entries / Precedence IEH SERVICES PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About IEH SERVICES PANAMA, S.A.: Summary of IEH SERVICES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2017. Estimated traffic: 35 total visits (peak 5). Position: #472,010 of 1,007,204. See representatives, branches, documents and filings.