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PSZ1 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,9261,010,412 total
RUC: 2645979-1-840117
Total views
263
Avg / month
22
Year peak
38
Current month +14.3 % vs Nov
16

Company information

Folio
840117 Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights PSZ1 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La compañía se dedicará exclusivamente a la generación de energía eléctrica.
Legal representative
PIERLUIGI BORGOGNA
RUC
2645979-1-840117
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name PSZ1
    URB. OBARRIO, CL. 56, EDF. P.H. PDC, APTO. PISO 18, OFICINA 18B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56, EDF. P.H. PDC, APTO. PISO 18, OFICINA 18B, PANAMÁ PANAMÁ BELLA VISTA

Executives PSZ1 S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name PIERLUIGI BORGOGNA Director / President 18
    Role: Director / President
    Links: 18
  • Name PIERLUIGI BORGOGNA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name PIERLUIGI BORGOGNA Secretary 18
    Role: Secretary
    Links: 18
  • Name PIERLUIGI BORGOGNA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ZELMAR RODRIGUEZ CRESPO Director 6
    Role: Director
    Links: 6
  • Name GIOVANNI ROSSI Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. LA JUNTA DIRECTIVA PUEDE DESIGNAR A CUALQUIER PERSONA PARA REMPLAZAR A L REPRESENTANTE LEGAL EN SUS FALTAS TEMPORALES O ABSOLUTAS CUANDO FALTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PSZ1 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 402814/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 375616/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence PSZ1 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2016
    Year: 2016
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About PSZ1 S.A.: Summary of PSZ1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2014. Estimated traffic: 263 total visits (peak 38). Position: #176,926 of 1,010,412. See representatives, branches, documents and filings.