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NEJAPA POWER COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,0111,007,204 total
Total views
98
Avg / month
8
Year peak
16
Current month +40.0 % vs Sep
14

Company information

Folio
809049 Mercantil
Registration date
19/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NEJAPA POWER COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEJAPA POWER COMPANY, S.A. (8)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JOSE RICARDO HERNANDEZ MOLINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CESAR EMILIO RODRIGUEZ LARRAIN SALINAS Director / President 3
    Role: Director / President
    Links: 3
  • Name MANLIO ALESSI REMEDI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO PABLO ERRAZURIZ DOMINGUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEJAPA POWER COMPANY, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232756/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 11446/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 550381/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 463402/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 440023/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 440023/2015 (0) 13/10/2015
    Date: 13/10/2015

Entries / Precedence NEJAPA POWER COMPANY, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NEJAPA POWER COMPANY, S.A.: Summary of NEJAPA POWER COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2013. Estimated traffic: 98 total visits (peak 16). Position: #517,011 of 1,007,204. See representatives, branches, documents and filings.