PAN AMERICAN ENERGY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA EUSKADI 5 - PLANTA 9, OFICINA 4, TORRE IBERD
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 9 Aug 2022
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLEIRA MARTIN RODRIGO MARIANO |
| Attorney-in-fact | BERISSO RODOLFO EDUARDO |
| Attorney-in-fact | BOGUÑA ORIA DE RUEDA JORGE |
| Attorney-in-fact | BUHACOFF GASTON DAVID |
| Attorney-in-fact | BULGHERONI MARCOS |
| Attorney-in-fact | CHIALE ANTONELLA |
| Attorney-in-fact | COLANERI MATIAS |
| Attorney-in-fact | DE NEVARES PEDRO |
| Attorney-in-fact | DIAZ RODOLFO ALEJANDRO |
| Attorney-in-fact | FERNANDEZ ALVAREZ MARIA LUISA |
| Attorney-in-fact | FERRER VELASCO ELENA |
| Attorney-in-fact | FRATINI LAGOS GONZALO ALFREDO |
| Attorney-in-fact | GALEAZZI MARCELO FABIAN |
| Attorney-in-fact | LOPEZ IGLESIAS ALFONSO |
| Attorney-in-fact | RAVLICH PABLO ANDRES |
| Attorney-in-fact | ROSSI BEGUY FEDERICO EZEQUIEL |
| Attorney-in-fact | STOTZ JUAN CARLOS |
| Attorney-in-fact | VILLARREAL FRANCISCO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | PULETTI ALBERTO ANGEL |
| Board member | SANTOS DOMINGUEZ MARIA ISABEL |
| Board member | TRAVERSARO ANDRES IGNACIO |
| Audit committee chair | TRAVERSARO ANDRES IGNACIO |
| Audit committee member | PULETTI ALBERTO ANGEL |
| Audit committee member | SANTOS DOMINGUEZ MARIA ISABEL |
| Audit committee member | TRAVERSARO ANDRES IGNACIO |
| Audit committee secretary | PULETTI ALBERTO ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Merger by absorption | Notice 427587 |
| 28 Nov 2024 | Appointments | Notice 512381 |
| 28 Nov 2024 | Appointments | Notice 512380 |
| 28 Nov 2024 | Appointments | Notice 512379 |
| 26 Nov 2024 | Appointments | Notice 507644 |
| 16 Apr 2024 | Appointments | Notice 179749 |
| 16 Apr 2024 | Appointments | Notice 179748 |
| 12 Mar 2024 | Appointments | Notice 124572 |
| 24 Aug 2023 | Appointments | Notice 378045 |
| 25 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 191642 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/pan-american-energy-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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