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PANAMA ENERGY FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 559906-1-1101482
Total views
22
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
559906 Mercantil
Registration date
19/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PANAMA ENERGY FINANCE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA ELECTRICA.
Legal representative
YORAM MOUSSAIEFF
RUC
559906-1-1101482

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA ENERGY FINANCE, INC
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, EDF. P.H BBVA, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA ENERGY FINANCE, INC. (8)

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 TOY MOUSSAIEFF Director 1
    Role: Director
    Links: 1
  • 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 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE SERA 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 FINANCE, 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 FINANCE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PANAMA ENERGY FINANCE, INC.: Summary of PANAMA ENERGY FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2007. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.