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NEOEN PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #322,4241,007,204 total
RUC: 2541809-1-825040
Total views
79
Avg / month
7
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
825040 Mercantil
Registration date
30/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/03/2024 (hace 1 año)
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Highlights NEOEN PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Generación Eléctrica para el servicio público
Legal representative
ROMAIN CAMILLE CLEMENT DESROUSSEAUX
RUC
2541809-1-825040
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name NEOEN PANAMA
    URB. OBARRIO, AVE. NICANOR DE OBARRIO, CALLE 50, EDF. PH CEDICORP BANK, APTO. PISO 26, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVE. NICANOR DE OBARRIO, CALLE 50, EDF. PH CEDICORP BANK, APTO. PISO 26, PANAMÁ PANAMÁ BELLA VISTA

Executives NEOEN PANAMA S.A. (8)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name LIONEL JEANPIERRE BONY Director 2
    Role: Director
    Links: 2
  • Name ROMAIN CAMILLE CLEMENT DEROUSSEAUX Director 2
    Role: Director
    Links: 2
  • Name EMMANUEL PUJOL Director 2
    Role: Director
    Links: 2
  • Name ROMAIN CAMILLE CLEMENT DEROUSSEAUX President 2
    Role: President
    Links: 2
  • Name EMMANUEL PUJOL Secretary 2
    Role: Secretary
    Links: 2
  • Name LIONEL JEANPIERRE BONY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name HUGO MARTINEZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEOEN PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 520271/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393448/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 393404/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 307279/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357782/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence NEOEN PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NEOEN PANAMA S.A.: Summary of NEOEN PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/01/2014. Estimated traffic: 79 total visits (peak 10). Position: #322,424 of 1,007,204. See representatives, branches, documents and filings.