Panama
Corporations and Foundations
CENERGICA PANAMA HOLDINGS I, S.A.
Last query to official sources on 16 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
-
21/06/25
Document submitted
-
21/06/25
Document submitted
Related members (22)
Related members (22)
ISCA GRAJALES CASTILLO
•
SUSCRIPTOR
|
DAVIS ARROCHA MEDINA
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CUALESQUIERA DOS (2)DE LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE. NO ES NECESARIO SER ACCIONISTA PARA SER DIRECTOR.
•
REPRESENTANTE
|
ALFARO, FERRER & RAMIREZ
•
AGENTE RESIDENTE
|
FRANCISCO M. SUGRANES
•
DIRECTOR
|
ALBERTO TRIULZI
•
DIRECTOR / TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CUALESQUIERA DOS (2)
DE LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE. NO ES
NECESARIO SER ACCIONISTA PARA SER DIRECTOR.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD 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)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2013
Related members: 19
|
INKIA CAYC BU MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 18
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2014
Related members: 16
|
General index
CENERGICA PANA...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2022
|
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/09/2022
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENERGICA PANA...
Real estate (0)
Real estate (0)
No results found
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
CENERGICA PANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CENERGICA PANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENERGICA PANA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CENERGICA PANA...
Organizacion actualizada