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

PROVEEDORA ENERGETICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,1991,007,204 total
RUC: 24385-103-212510
Total views
122
Avg / month
10
Year peak
23
Current month -81.8 % vs Sep
2

Company information

Folio
212510 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights PROVEEDORA ENERGETICA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
venta al por menor de piezas y materiales para equipo de transporte e industrial de construcción, venta de equipo y materiales de ferretería, plomería, electricidad, semáforos y sus respuestos y distribución, venta e instalación de equipos y accesorios de señalizacióon marítima, estudios de batimetría y fondeo de boyas, materiales de pisos y revestimientos de todo tipo, venta y distribución de víveres y mercancía seca
Legal representative
EDUARDO ALBERTO, CUMMINGS CARVALLO
RUC
24385-103-212510
Business activities
- Suministros de repuestos náuticos, motores y accesorio de los mismos.- Ventas al por mayor de materiales de construcción.- Ventas al por menor de materiales de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name REVISTE PANAMÁ
    URB. PUEBLO NUEVO, CL. QUINCE, EDF. GALERA 1, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. QUINCE, EDF. GALERA 1, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PROVEEDORA ENERGETICA S.A. (9)

Name
Role
Links
View
  • Name EL PRESIDENTE, EL VICEPRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN CASO DE AUSENCIA TEMPORAL DEL PRESIDENTE.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name NICOLAS JORGE LIAKOPULOS FALCON Vice President 2
    Role: Vice President
    Links: 2
  • Name LEOPOLDO LIAKOPULOS FALCON Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO ALBERTO CUMMINGS CARVALLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDUARDO ALBERTO CUMMINGS CARVALLO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name NICOLAS JORGE LIAKOPULOS FALCON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SANTANA DIAZ PEÑALBA Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name ANA LUZ LARA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EDUARDO CUMMINGS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name CONSTANTINO LIAKOPULOS FALCON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ERNESTO TAPIA Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PROVEEDORA ENERGETICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268413/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268413/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428250/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 160645/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence PROVEEDORA ENERGETICA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About PROVEEDORA ENERGETICA S.A.: Summary of PROVEEDORA ENERGETICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/1988. Estimated traffic: 122 total visits (peak 23). Position: #37,199 of 1,007,204. See representatives, branches, documents and filings.