Updated at 04 Dec 2024
Panama
Corporations and Foundations
ENERGIAS TERMINALLING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/07/24
Document submitted
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04/04/24
Document submitted
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04/04/24
Document submitted
Related members (9)
Related members (9)
DAVID VELAZQUEZ
•
DIRECTOR - TESORERO - SECRETARIO
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JOSE STANIN ESPINOSA GUERRA
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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LUIS MARIN
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SUSCRIPTOR
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EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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JESUS BARDERAS
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA
QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
•
REPRESENTANTE
|
EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA
QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2007
Related members: 5
|
ENERGIAS MANAGEMENT OPERATION,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2007
Related members: 4
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LIVERPOOL PRODUCCIONES Y EVENTOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2006
Related members: 4
|
General index
ENERGIAS TERMI...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/02/2024
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/02/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENERGIAS TERMI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ENERGIAS TERMI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ENERGIAS TERMI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ENERGIAS TERMI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ENERGIAS TERMI...
Organizacion actualizada