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ENER SOLAR II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,8101,006,804 total
Total views
63
Avg / month
5
Year peak
11
Current month +12.5 % vs Sep
9

Company information

Folio
155591070 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ENER SOLAR II, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ENER SOLAR II, S.A. (8)

Name
Role
Links
View
  • Name ANA MERCEDES AUED Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name MONICA LUPIAÑEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN CARLOS GONZALEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name VICTOR ALBERTO CERVANTES VALDIVIESO Director 13
    Role: Director
    Links: 13
  • Name MONICA LUPIAÑEZ RIVAS Director / President 21
    Role: Director / President
    Links: 21
  • Name GUILLEM TORRENS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GUILLEM TORRENS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LA RESPRESESNTACION LEGAL LA TENDRA EL PRESEDIENTE .EN SU DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN DESIGNA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENER SOLAR II, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 105157/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 105157/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 171427/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 73331/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7860/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence ENER SOLAR 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, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About ENER SOLAR II, S.A.: Summary of ENER SOLAR II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 63 total visits (peak 11). Position: #423,810 of 1,006,804. See representatives, branches, documents and filings.