LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PEARL ISLAND POWER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,8261,007,204 total
RUC: 2514650-1-820888
Total views
66
Avg / month
6
Year peak
10
Current month -55.6 % vs Sep
4

Company information

Folio
820888 Mercantil
Registration date
11/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
Request update

Highlights PEARL ISLAND POWER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Generación de energía eléctrica a través de una planta eléctrica.Resolución AN. No. 11180-Elec de 21 de abril de 2017, expedida por la Autoridad Nacional de los Servicios Públicos.
Legal representative
GUILLERMO DE SAINT MALO ELETA
RUC
2514650-1-820888
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name PEARL ISLAND POWER
    URB. ISLA PEDRO GONZÁLEZ, CL. AVENIDA DEL PUERTO, CASA GALERA FRENTE AL MUELLE DE SERVICIOS, PANAMÁ BALBOA PEDRO GONZÁLEZ
    URB. ISLA PEDRO GONZÁLEZ, CL. AVENIDA DEL PUERTO, CASA GALERA FRENTE AL MUELLE DE SERVICIOS, PANAMÁ BALBOA PEDRO GONZÁLEZ

Executives PEARL ISLAND POWER, S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL MAR PIMENTEL MONTERO Subscriber 333
    Role: Subscriber
    Links: 333
  • Name REBECA ODERAY MARTINEZ ESPINOSA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name GUILLERMO DE SAINT MALO ELETA Director / President 194
    Role: Director / President
    Links: 194
  • Name DIANK ELIZABETH PEREN GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANAXIMEDES CEDEÑO ESPINO Director / Secretary 239
    Role: Director / Secretary
    Links: 239
  • Name GUILLERMO SAINT MALO ELETA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL (LA) SECRETARIO (A) Y A FALTA DE AMBOS, LA EJERCERA EL (LA) TESORERO (A) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEARL ISLAND POWER, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28599/2016 (0) 25/01/2016
    Date: 25/01/2016

Entries / Precedence PEARL ISLAND POWER, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About PEARL ISLAND POWER, S.A.: Summary of PEARL ISLAND POWER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2013. Estimated traffic: 66 total visits (peak 10). Position: #605,826 of 1,007,204. See representatives, branches, documents and filings.