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AMERICANA DE ENERGIA CUATRO (4), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155754829-2-2024
Total views
26
Avg / month
2
Year peak
10
Current month +33.3 % vs Nov
4

Company information

Folio
155754829 Mercantil
Registration date
29/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights AMERICANA DE ENERGIA CUATRO (4), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754829-2-2024

Executives AMERICANA DE ENERGIA CUATRO (4), S.A. (6)

Name
Role
Links
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  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name FRANCESCA ROCCA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name FRANCESCA ROCCA Director / President 48
    Role: Director / President
    Links: 48
  • Name FRANCESCA ROCCA Secretary 48
    Role: Secretary
    Links: 48
  • Name PANASOLAR GROUP, S.A. Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name SAN BARTOLO ENERGY TRES (3) , S.A. Director 5
    Role: Director
    Links: 5
  • 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 ESCRITUA 7789 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 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 CUATRO (4), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290778/2024 (0) 29/07/2024
    Date: 29/07/2024

Entries / Precedence AMERICANA DE ENERGIA CUATRO (4), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About AMERICANA DE ENERGIA CUATRO (4), S.A.: Summary of AMERICANA DE ENERGIA CUATRO (4), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2024. Estimated traffic: 26 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.