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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    ENERGIAS MANAGEMENT OPERATION,S.A.

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    DAVID VELAZQUEZ
    • DIRECTOR / SECRETARIO
    View
    JOSE STANIN ESPINOSA GUERRA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    LUIS MARIN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    RENUNCIA
    • DIRECTOR - VICEPRESIDENTE
    NICOLAS A. GAUDIANO
    • DIRECTOR - SECRETARIO
    View
    JESUS BARDERAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ENERGIAS TERMINALLING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 6
    View

    ENERGIAS SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 5
    View

    ENERGIAS UTILITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 4
    View
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