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AMERICANA DE ENERGIA CINCO (5), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155754851-2-2024
Total views
28
Avg / month
2
Year peak
9
Current month -25.0 % vs Nov
3

Company information

Folio
155754851 Mercantil
Registration date
29/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights AMERICANA DE ENERGIA CINCO (5), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754851-2-2024

Executives AMERICANA DE ENERGIA CINCO (5), S.A. (9)

Name
Role
Links
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  • Name MANUEL ANTONIO BATISTA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name FRANCESCA ROCCA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MANUEL ANTONIO BATISTA LASSO Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ENRICO DESIATA DE MANERA INDIVIDUALMENTE, SEGÚN ESCRITURA 7790 DEL 16 DE JULIO DE 2024. DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 29 DE JULIO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAN BARTOLO ENERGY TRES (3) , S.A. Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name PANASOLAR GROUP, S.A. Director / President 15
    Role: Director / President
    Links: 15
  • Name PANASOLAR GROUP, S.A. Secretary 15
    Role: Secretary
    Links: 15
  • Name SAN BARTOLO ENERGY DOS (2), S.A. Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICANA DE ENERGIA CINCO (5), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355468/2024 (0) 05/09/2024
    Date: 05/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290773/2024 (0) 29/07/2024
    Date: 29/07/2024

Entries / Precedence AMERICANA DE ENERGIA CINCO (5), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About AMERICANA DE ENERGIA CINCO (5), S.A.: Summary of AMERICANA DE ENERGIA CINCO (5), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2024. Estimated traffic: 28 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.