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BOSQUES SOLARES DE PENONOME, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #95,3751,007,204 total
RUC: 2460751-1-813466
Total views
113
Avg / month
9
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
813466 Mercantil
Registration date
10/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights BOSQUES SOLARES DE PENONOME, INC.

Currency
US DOLLAR
Share capital
133,681.00
Corporate purpose
EL OBJETO PRINCIPAL DE LA SOCIEDAD ES EL DESARROLLO DE PARQUES SOLARES PARA LA GENERACIÓN DE ENERGÍA ELÉCTRICA MEDIANTE INSTALACIONES FOTOVOLTAICAS.
Legal representative
BORJA GUINEA BENJUMEA
RUC
2460751-1-813466
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name BOSQUES SOLARES DE PENONOME, INC.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, PISO 24, APTO. 2401, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, PISO 24, APTO. 2401, PANAMÁ PANAMÁ BELLA VISTA

Executives BOSQUES SOLARES DE PENONOME, INC. (8)

Name
Role
Links
View
  • Name ERNESTO PEREZ MOLES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name TERESA MOLES ABADIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FERNANDO SALINAS LORING Director 5
    Role: Director
    Links: 5
  • Name FERNANDO SALINAS LORING Secretary 5
    Role: Secretary
    Links: 5
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name BORJA GUINEA BENJUMEA Director 2
    Role: Director
    Links: 2
  • Name BORJA GUINEA BENJUMEA President 2
    Role: President
    Links: 2
  • Name FERNANDO SALINAS LORING. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MANUEL PAVON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOSQUES SOLARES DE PENONOME, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 416148/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 410659/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 170507/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 120195/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62402/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 62402/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92071384/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92030670/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence BOSQUES SOLARES DE PENONOME, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About BOSQUES SOLARES DE PENONOME, INC.: Summary of BOSQUES SOLARES DE PENONOME, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/09/2013. Estimated traffic: 113 total visits (peak 14). Position: #95,375 of 1,007,204. See representatives, branches, documents and filings.