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LITHOIL ENERGY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,1571,007,204 total
Total views
130
Avg / month
11
Year peak
27
Current month -66.7 % vs Sep
9

Company information

Folio
284265 Mercantil
Registration date
28/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights LITHOIL ENERGY S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives LITHOIL ENERGY S.A. (12)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO CARDENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MORABIA ROCIO GUERRERO GOMEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JORGE COSTARANGOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name GUSTAVO ADOLFO MONTENEGRO BUITRAGO Director / President 3
    Role: Director / President
    Links: 3
  • Name JUAN MANUEL MARROQUIN AMAYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIAJOSE OTALORA LOZANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO BARRAGAN ARIAS Director 1
    Role: Director
    Links: 1
  • Name NOEL TYLER Director 1
    Role: Director
    Links: 1
  • Name TOGER TYLER Director 1
    Role: Director
    Links: 1
  • Name GRACIELA LOZANO OSORIO Director 1
    Role: Director
    Links: 1
  • Name GRACIELA LOZANO OSORIO, MARIAJOSE OTALORA LOZANO, GUSTAVO ADOLFO MONTENEGRO BUITRAGO Y JUAN MANUEL MARROQUIN AMAYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO EN AUSENCIA DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DIRECITVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LITHOIL ENERGY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 169081/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 169081/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 149397/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence LITHOIL ENERGY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LITHOIL ENERGY S.A.: Summary of LITHOIL ENERGY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1994. Estimated traffic: 130 total visits (peak 27). Position: #23,157 of 1,007,204. See representatives, branches, documents and filings.