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SALTOS DEL FRANCOLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,0831,007,204 total
RUC: 436486-1-429525
Total views
75
Avg / month
6
Year peak
18
Current month +600.0 % vs Sep
7

Company information

Folio
429525 Mercantil
Registration date
13/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SALTOS DEL FRANCOLI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACIÓN DE ENERGÍA ELÉCTRICA
Legal representative
CARLOS ARMANDO BRYDEN GONZALEZ
RUC
436486-1-429525

Branches / Establishments (2)

Trade name
Address
  • Trade name SALTOS DEL FRANCOLI
    URB. PLAZA BMW, CL. 50 Y 68, EDF. PLAZA BMW, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PLAZA BMW, CL. 50 Y 68, EDF. PLAZA BMW, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SALTOS DEL FRANCOLÍ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. PH 51, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. PH 51, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SALTOS DEL FRANCOLI, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO MIRO AVILA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name EDUARDO MIRO CAMELL Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CARLOS BRYDEN Director / President 5092
    Role: Director / President
    Links: 5092
  • Name ISOLDA MORAN ANRIA Director / Vice President 4441
    Role: Director / Vice President
    Links: 4441
  • Name ISOLDA MORAN ANRIA Secretary 4441
    Role: Secretary
    Links: 4441
  • Name LILIAN DE MUSCHELL Director / Subsecretario 4
    Role: Director / Subsecretario
    Links: 4
  • Name LILIAN DE MUSCHELL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ABCO ENERGY, S.A. Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECREATRIO, Y POR AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SALTOS DEL FRANCOLI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 240810/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 220398/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 165806/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144948/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 144948/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 289172/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 463414/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence SALTOS DEL FRANCOLI, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prorroga o Aumento de capital de Soc. Anonima, Qualification Rights 2014
    Year: 2014
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About SALTOS DEL FRANCOLI, S.A.: Summary of SALTOS DEL FRANCOLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2003. Estimated traffic: 75 total visits (peak 18). Position: #475,083 of 1,007,204. See representatives, branches, documents and filings.