LIVE
New today 401
Updated 977
New executives 6,711
Reported capital $ 1,426,000
Sign up Log in

NRG PLUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697311-2-2020
Total views
20
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155697311 Mercantil
Registration date
28/09/2020
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LAS SESIONES DE LA JUNTA DIRECTIVA SE PODRÁN CELEBRAR EN PANAMÁ O EN EL EXTRANJERO, Y ELLAS PODRÁN PARTICIPAR LOS MIEMBROS VIGENTES DE LA JUNTA DIRECTIVA A TRAVÉS DE "PROXY", DEBIDAMENTE AUTORIZADOS; Y PODRÁN SER PRESIDIDAS POR LOS PRESENTES "AD-HOC". LAS VACANTES QUE OCURRIEREN EN LA JUNTA DIRECTIVA SERÁN LLENADAS POR EL VOTO DE LA MAYORÍA DE LOS DIRECTORES EN EJERCICIO.
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
Request update

Highlights NRG PLUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697311-2-2020

Executives NRG PLUS, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name KRISTHEL SUCRE GUILLEN Subscriber 283
    Role: Subscriber
    Links: 283
  • Name PIERLUIGI BORGOGNA Director / President 18
    Role: Director / President
    Links: 18
  • Name PAOLA GEOMARA LARREA OVIEDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DELIA VARGAS DEGAIZA Director 101
    Role: Director
    Links: 101
  • Name PIERLUIGI BORGOGNA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name PIERLUIGI BORGOGNA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name CASTILLO & SUCRE Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NRG PLUS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233581/2020 (0) 28/09/2020
    Date: 28/09/2020

Entries / Precedence NRG PLUS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Alteración de Turno, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About NRG PLUS, S.A.: Summary of NRG PLUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2020. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.