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CONSORCIO EOLICO AMAYO (FASE II),S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #277,2541,006,804 total
Total views
114
Avg / month
10
Year peak
17
Current month +112.5 % vs Sep
17

Company information

Folio
608821 Mercantil
Registration date
24/03/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES PARA ESTA SOCIEDAD HAY UNA LIMITACION PARA MAS INFORMANCION VER EN EL ASIENTO 181851 TOMO 2010.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CONSORCIO EOLICO AMAYO (FASE II),S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives CONSORCIO EOLICO AMAYO (FASE II),S.A. (12)

Name
Role
Links
View
  • Name JUAN RAUL DE LA GUARDIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name FRANCISCO MARTINELLI PATTON Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ALBERTO TRIULZI Director 15
    Role: Director
    Links: 15
  • Name ALBERTO TRIULZI Secretary 15
    Role: Secretary
    Links: 15
  • Name LUIS FONSECA Director 94
    Role: Director
    Links: 94
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2193
    Role: Resident Agent
    Links: 2193
  • Name WILLEM FRANS A. VAN TWEMBEKE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HANS E. WAGNER Director / President 5
    Role: Director / President
    Links: 5
  • Name ROBERTO CORNEJO Director 7
    Role: Director
    Links: 7
  • Name HUGO FERRER Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARKUS VON DER GOLTZ JAEGER Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN LA AUSENCIA DE ESTE ULTIMO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO EOLICO AMAYO (FASE II),S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258223/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37789/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015

Entries / Precedence CONSORCIO EOLICO AMAYO (FASE II),S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About CONSORCIO EOLICO AMAYO (FASE II),S.A.: Summary of CONSORCIO EOLICO AMAYO (FASE II),S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 114 total visits (peak 17). Position: #277,254 of 1,006,804. See representatives, branches, documents and filings.