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AES COLON DEVELOPMENT, S DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #18,7911,006,804 total
Total views
184
Avg / month
15
Year peak
21
Current month -23.5 % vs Sep
13

Company information

Folio
155639914 Mercantil
Registration date
15/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights AES COLON DEVELOPMENT, S DE R.L.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives AES COLON DEVELOPMENT, S DE R.L. (22)

Name
Role
Links
View
  • Name AES ELSTA B.V. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DEEPLIGHT HOLDING S. DE R.L. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIGUEL BOLINAGA SERFATY Administrator 12
    Role: Administrator
    Links: 12
  • Name MIGUEL HERAS CASTRO Administrator 226
    Role: Administrator
    Links: 226
  • Name MIGUEL BOLINAGA SERFATY (EJECUTIVO) Vice President 1
    Role: Vice President
    Links: 1
  • Name MIGUEL HERAS CASTRO Vice President 226
    Role: Vice President
    Links: 226
  • Name ADVIEL CENTENO MAYTA Secretary 45
    Role: Secretary
    Links: 45
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 883
    Role: Resident Agent
    Links: 883
  • Name ADVIEL CENTENO MAYTA (SUPLENTE) Administrator 2
    Role: Administrator
    Links: 2
  • Name ALBERTO MOTTA PAGE Administrator 134
    Role: Administrator
    Links: 134
  • Name ARTURO GRIS (SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name ARMINIO BORJAS (SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name CARLOS ALBERTO MOTTA FIDANQUE (SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name ENRIQUE SAEZ ANDRACA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name ENRIQUE SAEZ ANDRACA (SUPLENTE) Administrator 8
    Role: Administrator
    Links: 8
  • Name JUAN IGNACIO RUBIOLO Administrator 9
    Role: Administrator
    Links: 9
  • Name JUAN IGNACIO RUBIOLO President 9
    Role: President
    Links: 9
  • Name ARMINIO BORJAS Administrator 18
    Role: Administrator
    Links: 18
  • Name KRISTINA LUND Treasurer 6
    Role: Treasurer
    Links: 6
  • Name KRISTINA LUND (SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name AES ELSTA B.V. PARTNER 4
    Role: PARTNER
    Links: 4
  • Name DEEPLIGHT HOLDING S. DE R.L. PARTNER 2
    Role: PARTNER
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents AES COLON DEVELOPMENT, S DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152739/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 336154/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 336154/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 168858/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 512649/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500994/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence AES COLON DEVELOPMENT, S DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About AES COLON DEVELOPMENT, S DE R.L.: Summary of AES COLON DEVELOPMENT, S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2016. Estimated traffic: 184 total visits (peak 21). Position: #18,791 of 1,006,804. See representatives, branches, documents and filings.