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CONSOLAR HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,9131,007,204 total
Total views
152
Avg / month
13
Year peak
30
Current month +187.5 % vs Sep
23

Company information

Folio
793246 Mercantil
Registration date
26/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CONSOLAR HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSOLAR HOLDING S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name PIERRE YVAN FRANCOIS LANGLOIS Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS PAIS Director 9
    Role: Director
    Links: 9
  • Name RICARDO ARTE Director 6
    Role: Director
    Links: 6
  • Name JOSE MANUEL ARIAS FERNANDEZ Director 20
    Role: Director
    Links: 20
  • Name PIERRE YVAN FRANCOIS LANGLOIS President 4
    Role: President
    Links: 4
  • Name JUAN CARLOS PAIS Vice President 9
    Role: Vice President
    Links: 9
  • Name RICARDO ARTE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE MANUEL ARIAS FERNANDEZ Secretary 20
    Role: Secretary
    Links: 20
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLAR HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSOLAR HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About CONSOLAR HOLDING S.A.: Summary of CONSOLAR HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2013. Estimated traffic: 152 total visits (peak 30). Position: #404,913 of 1,007,204. See representatives, branches, documents and filings.