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1 El pacto de constitución

Escritura 20079 [8 de septiembre de 2008]

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Las panameñas Marisabel Ventura y Ana Lorena Quintero constituyen Apes Inc. ante un notario público con 1 acción cada una. La sociedad se crea para “cualesquiera negocios lícitos”. Designan los primeros dignatarios de la sociedad:

Carlos Alberto García [presidente, exvicepresidente de Alba Petróleos, exalcalde y actual diputado del FMLN]

Francisco Humberto Castaneda Monterrosa [secretario, exvicepresidente de Alba Petróleos y actual viceministro de Educación]

Miguel Ángel Ventura [tesorero, alcalde de San Pedro Perulapán del FMLN]

[Ver documento]

 

Una junta en Panamá

Escritura 2938 [10 de febrero de 2009]

Carlos García Ruiz viaja a Panamá para asistir a una junta extraordinaria de accionistas. La escritura dice que García Ruiz participa como presidente y secretario ad hoc en la reunión, que “pasó lista y manifestó que estaban representadas todas las acciones emitidas”, pero no menciona a ningún otro accionista presente.

Según el acta, con los testigos Lourdes Pérez y Nadia Concepción y, en calidad de representante legal de Apes Inc., presenta ante el notario la escritura de la decisión de la junta de accionistas de aumentar el capital social de la sociedad: de $10,000 a $500,000, dividido en 100 acciones al portador.

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Los poderes de Apes: del hijo del ministro al hermano de José Luis Merino

Escritura 7100 [18 de agosto de 2010]

Esta es la escritura pública del 18 de agosto de 2010, mediante la cual la abogada panameña, Marisabel Ventura, como agente residente de Apes Inc., presenta, para protocolizarla, el acta de reunión extraordinaria de Apes Inc. del 8 de julio de 2010.

A las 11:30 de la mañana se reunieron Carlos Alberto García [presidente de Apes Inc.], y Francisco Humberto Castañeda Monterrosa [secretario de Apes Inc.].

La reunión pretendió la revocatoria del poder general, que pasó de manos de José Salomón Padilla [notario de fundación de Alba Petróleos y exmagistrado de la Corte Suprema de Justicia] y Orestes David Ortez Quintanar [hijo del dirigente del FMLN y ministro de Agricultura Orestes Ortez], a Jaime Ambrosio Alvarenga Reyes [exempleado de la alcaldía de San Salvador del FMLN] y Sigfredo Israel Merino Cabrera [hermano de José Luis Merino, asesor y dirigente influyente del FMLN].

[Ver documento]

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