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CONSORCIO EOLICO AMAYO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,2741,007,204 total
Total views
80
Avg / month
7
Year peak
14
Current month +28.6 % vs Sep
9

Company information

Folio
543744 Mercantil
Registration date
02/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights CONSORCIO EOLICO AMAYO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000,000.00

Executives CONSORCIO EOLICO AMAYO S.A. (13)

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 HANS E. WAGNER Director 5
    Role: Director
    Links: 5
  • Name LUIS FONSECA Director 94
    Role: Director
    Links: 94
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2139
    Role: Resident Agent
    Links: 2139
  • Name JUAN RAUL DE LA GUARDIA O EN SU AUSENCIA CUALQUIER MIEMBRO DE DE LA FIRMA DE ABOGADOS PATTON, MORENO & ASVAT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLEM FRANS A. VAN TWEMBEKE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HANS E. WAGNER President 1
    Role: President
    Links: 1
  • Name ROBERTO CORNEJO Director 7
    Role: Director
    Links: 7
  • Name HUGO FERRER Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name MARKUS VON DER GOLTZ JAEGER Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN LAS 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 S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258240/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37785/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 44646/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence CONSORCIO EOLICO AMAYO S.A. (7)

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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ENMIENDA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CONSORCIO EOLICO AMAYO S.A.: Summary of CONSORCIO EOLICO AMAYO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2006. Estimated traffic: 80 total visits (peak 14). Position: #158,274 of 1,007,204. See representatives, branches, documents and filings.