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AMERICANA DE ENERGIA NUEVE (9), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754807-2-2024
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155754807 Mercantil
Registration date
26/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 5 días)
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Highlights AMERICANA DE ENERGIA NUEVE (9), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754807-2-2024

Executives AMERICANA DE ENERGIA NUEVE (9), S.A. (8)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA L. Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name FRANCESCA ROCCA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MANUEL ANTONIO BATISTA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ENRICO DESIATA Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name PANASOLAR GROUP, S.A. Director / President 13
    Role: Director / President
    Links: 13
  • Name PANASOLAR GROUP, S.A. Secretary 13
    Role: Secretary
    Links: 13
  • Name SAN BARTOLO ENERGY TRES (3), S.A. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SAN BARTOLO ENERGY DOS (2), S.A. Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICANA DE ENERGIA NUEVE (9), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355447/2024 (0) 05/09/2024
    Date: 05/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291444/2024 (0) 26/07/2024
    Date: 26/07/2024

Entries / Precedence AMERICANA DE ENERGIA NUEVE (9), S.A. (3)

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 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About AMERICANA DE ENERGIA NUEVE (9), S.A.: Summary of AMERICANA DE ENERGIA NUEVE (9), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2024. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.