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EOLICA ENERGY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155605066-2-2015
Total views
75
Avg / month
6
Year peak
16
Current month +28.6 % vs Sep
9

Company information

Folio
155605066 Mercantil
Registration date
16/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights EOLICA ENERGY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a) Diseñar, construir y operar plantas de producción de energía eléctrica, y en general cualquier obra necesaria para el manejo y comercialización de dicha energía. b) Prestar servicios técnicos, de asesoría y de interventoría de obras en los diferentes campos de la ingeniería de energía eléctrica; importación de materiales, equipos y aparatos relacionados con las actividades de la sociedad, directamente o a través de terceros o asociada con ellos.
Legal representative
MOISES ABRAHAM FIALKO CASTILLO
RUC
155605066-2-2015
Business activities
- Actividades de sociedades de control (holding)

Branches / Establishments (1)

Trade name
Address
  • Trade name EÓLICA ENERGY, S.A.
    URB. OBARRIO, CL. 57, EDF. SORTIS, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 57, EDF. SORTIS, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA

Executives EOLICA ENERGY, S.A. (8)

Name
Role
Links
View
  • Name RODRIGUEZ, GONZALEZ Y ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DAVID POLONSKY NEGER Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MOISES ABRAHAM FIALKO CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOISES A. FIALKO C. Director / President 1
    Role: Director / President
    Links: 1
  • Name MOISES A. FIALKO C. Secretary 1
    Role: Secretary
    Links: 1
  • Name JANETTE C. MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NICOLAS BOHRER Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EOLICA ENERGY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220762/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202795/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257303/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence EOLICA ENERGY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About EOLICA ENERGY, S.A.: Summary of EOLICA ENERGY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2015. Estimated traffic: 75 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.