LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PANAMA ENERGY BUSINESS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 560328-1-1103165
Total views
61
Avg / month
5
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
560328 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights PANAMA ENERGY BUSINESS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA ELECTRICA.
Legal representative
YORAM MOUSSAIEFF
RUC
560328-1-1103165

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA ENERGY BUSINESS, INC.
    URB. AVENIDA BALBOA, CALLE 43, (ANTIGUO BANCO EXTERIOR), P.H. BBVA, PISO N0.20, OFICINA N0.1-A-H., CL. 43, EDF. P.H BBVA, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CALLE 43, (ANTIGUO BANCO EXTERIOR), P.H. BBVA, PISO N0.20, OFICINA N0.1-A-H., CL. 43, EDF. P.H BBVA, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA ENERGY BUSINESS, INC. (7)

Name
Role
Links
View
  • Name ABRAHAM SOFER BALID Subscriber 403
    Role: Subscriber
    Links: 403
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name YORAM MOUSSAIEFF Director 69
    Role: Director
    Links: 69
  • Name ORY MOUSSAIEFF Director 22
    Role: Director
    Links: 22
  • Name ROY MOUSSAIEFF Director 20
    Role: Director
    Links: 20
  • Name YORAM MOUSSAIEFF President 69
    Role: President
    Links: 69
  • Name YORAM MOUSSAIEFF Treasurer 69
    Role: Treasurer
    Links: 69
  • Name ORY MOUSSAIEFF Deputy Treasurer 22
    Role: Deputy Treasurer
    Links: 22
  • Name YORAM MOUSSAIEFF Secretary 69
    Role: Secretary
    Links: 69
  • Name ROY MOUSSAIEFF Board Member 20
    Role: Board Member
    Links: 20
  • Name ELIGIO ANDERSON ALLEN Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ENERGY BUSINESS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence PANAMA ENERGY BUSINESS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About PANAMA ENERGY BUSINESS, INC.: Summary of PANAMA ENERGY BUSINESS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2007. Estimated traffic: 61 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.