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INTERCONEXION ELECTRICA COLOMBIAPANAMA S.A.(ICP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,6001,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
576993 Mercantil
Registration date
24/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INTERCONEXION ELECTRICA COLOMBIAPANAMA S.A.(ICP)

Currency
US DOLLAR
Share capital
40,000,000.00

Executives INTERCONEXION ELECTRICA COLOMBIAPANAMA S.A.(ICP) (9)

Name
Role
Links
View
  • Name INTERCONEXION ELECTRICAS S.A.E.S.P.(ISA) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMPRESADE TRANSMISION ELECTRICA,S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDRES VILLEGAS RAMELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGÉLICA CASTILLO MURILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CESAR RAMIREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GILBERTO FERRARI Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name LUIS ALEJANDRO CAMARGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICTOR CARLOS URRUTIA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name OSCAR RENDOLL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCONEXION ELECTRICA COLOMBIAPANAMA S.A.(ICP) (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138301/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 512717/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 435713/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278432/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278430/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128389/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294142/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294147/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 117870/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92817/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379428/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97723/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence INTERCONEXION ELECTRICA COLOMBIAPANAMA S.A.(ICP) (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, 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. CERTIFICATE, Qualification Rights 2009
    Year: 2009
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About INTERCONEXION ELECTRICA COLOMBIAPANAMA S.A.(ICP): Summary of INTERCONEXION ELECTRICA COLOMBIAPANAMA S.A.(ICP): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2007. Estimated traffic: 30 total visits (peak 6). Position: #447,600 of 1,007,204. See representatives, branches, documents and filings.