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PAN-AM GENERATING LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #870,2241,011,214 total
RUC: 62449-76-889
Total views
29
Avg / month
2
Year peak
5
Current month -40.0 % vs Dec
3

Company information

Folio
155693567 Mercantil
Registration date
29/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights PAN-AM GENERATING LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GENERACION DE ELECTRICIDAD
Legal representative
LOPEZ ALDO CHRISTIAN
RUC
62449-76-889

Branches / Establishments (1)

Trade name
Address
  • Trade name PAN AM GENERATING LIMITED
    URB. FINCA EL ARADO, VIA PANAMERICANA, EDF. S/N, PANAMÁ OESTE LA CHORRERA EL ARADO
    URB. FINCA EL ARADO, VIA PANAMERICANA, EDF. S/N, PANAMÁ OESTE LA CHORRERA EL ARADO

Executives PAN-AM GENERATING LIMITED, S.A. (13)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2904
    Role: Subscriber
    Links: 2904
  • Name RODOLFO DE LA CRUZ Subscriber 3079
    Role: Subscriber
    Links: 3079
  • Name ALDO C. LOPEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ARMANDO AYES Director 8
    Role: Director
    Links: 8
  • Name LUIS JOSE KAFIE Director 22
    Role: Director
    Links: 22
  • Name EDUARDO KAFIE Director 27
    Role: Director
    Links: 27
  • Name EDUARDO KAFIE ATALA Director 25
    Role: Director
    Links: 25
  • Name CHRISTOPHER KAFIE Director 19
    Role: Director
    Links: 19
  • Name JUAN RAMON VALLARINO JAYNES Secretary 650
    Role: Secretary
    Links: 650
  • Name VALLARINO, VALLARINO & GARCIA -MARITANO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LUIS KAFIE Director 29
    Role: Director
    Links: 29
  • Name LUIS JOSE KAFIE President 22
    Role: President
    Links: 22
  • Name GABRIEL ALEXIS BONETT GONZALEZ General Manager 6
    Role: General Manager
    Links: 6
  • Name GABRIEL ALEXIS BONETT GONZALEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL DELA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL GERENTE GENERAL DE LA SOCIEDAD, TODOS ACTUANDO INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN-AM GENERATING LIMITED, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 251256/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 182666/2021 (0) 25/05/2021
    Date: 25/05/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 182666/2021 (0) 25/05/2021
    Date: 25/05/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182666/2021 (0) 25/05/2021
    Date: 25/05/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 226071/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 226071/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123077/2020 (0) 29/05/2020
    Date: 29/05/2020

Entries / Precedence PAN-AM GENERATING LIMITED, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2020
    Year: 2020
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About PAN-AM GENERATING LIMITED, S.A.: Summary of PAN-AM GENERATING LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2020. Estimated traffic: 29 total visits (peak 5). Position: #870,224 of 1,011,214. See representatives, branches, documents and filings.