LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
18
Current month -94.4 % vs Sep
1

Company information

Folio
701905 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE) (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ROLANDO EMILIO PEREZ MARTINS Director / President 3
    Role: Director / President
    Links: 3
  • Name RICHARD ALTIERI PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LEILANI PEREZ MARTINIS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARICEL PEREZ MARTINIS Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LELIA PEREZ DE ALTIERI Director / Member 3
    Role: Director / Member
    Links: 3
  • Name ROY GALAN PEREZ Director 2
    Role: Director
    Links: 2
  • Name JORGE RICARDO PEREZ ABADIA Director 33
    Role: Director
    Links: 33
  • Name FRANCISCO JOSE ALTIERI PEREZ Director 9
    Role: Director
    Links: 9
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., FERNANDO L. MIRANDA ORO, GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS HUMBERTOGARCIA DE PAREDES, MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, OROSIA RODRIGUEZ, ALCIDES SERRACIN, MARTA ALVAREZ, LUZ PRADO, MARIBEL JIMENEZ, GINA GOMEZ Y ARTURO ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL DIRECTOR PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244726/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301418/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE): Summary of ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2010. Estimated traffic: 44 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.