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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ENERGEPANA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FERNANDO CRUZ VAN DER LAAT
    • DIRECTOR / PRESIDENTE
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    EDUARDO DI PALMA BONILLA
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    FERNANDO VAN DER LAAT ULLOA
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN EL PRESIDENTE, EL VICE-PRESIDENTE Ó EL VICE-PRESIDENTE TESORERO, CADA UNO DE ELLOS ACTUANDO INDIVIDUALMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CENIA CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2008
    Related members: 4
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    LOGICOM DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2000
    Related members: 4
    View

    COMMERCIAL LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2000
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada