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PE PANAMA ENERGY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,4771,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
155604974 Mercantil
Registration date
16/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PE PANAMA ENERGY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PE PANAMA ENERGY S.A. (9)

Name
Role
Links
View
  • Name JAVIER GARCIA BURGOS BENFIELD Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN CARLOS CAMOGLIANO PAZOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALBERTO TRIULZI Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name FRANCISCO SUGRAÑES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name WILLEM VAN TWEMBEKE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PE PANAMA ENERGY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 181659/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 181659/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251750/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence PE PANAMA ENERGY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PE PANAMA ENERGY S.A.: Summary of PE PANAMA ENERGY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2015. Estimated traffic: 31 total visits (peak 5). Position: #460,477 of 1,007,204. See representatives, branches, documents and filings.