Updated at 22 Apr 2024
Panama
Corporations and Foundations
CENERGICA PANAMA HOLDINGS II, 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
Solo con suscripción
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
-
06/08/24
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (18)
Related members (18)
ISCA GRAJALES CASTILLO
•
SUSCRIPTOR
|
DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERAN CUALESQUIERA DOS (2) DE LOS
DIRECTORES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE. NO ES NECESARIO SER
ACCIONISTA PARA SER DIRECTOR.
•
REPRESENTANTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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FRANCISCO M. SUGRANES
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DIRECTOR - VOCAL
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ROBERTO ANTONIO JOSE CORNEJO SPICKERNAGEL
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DIRECTOR
|
LA REPRESENTACION LEGAL LA EJERCERAN CUALESQUIERA DOS (2) DE LOS
DIRECTORES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE. NO ES NECESARIO SER
ACCIONISTA PARA SER DIRECTOR.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
CENERGICA PANAMA HOLDINGS I, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2013
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2013
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2013
Related members: 13
|
General index
CENERGICA PANA...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 16/11/2022
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2022
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 19/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CENERGICA PANA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CENERGICA PANA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CENERGICA PANA...
Operation permits (0)
Operation permits (0)
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Operations index
CENERGICA PANA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CENERGICA PANA...
Organizacion actualizada