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ESTRELLA DEL SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,8261,007,204 total
RUC: 416777-1-345523
Total views
110
Avg / month
9
Year peak
17
Current month -50.0 % vs Sep
6

Company information

Folio
416777 Mercantil
Registration date
08/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ESTRELLA DEL SUR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION DE ENERGIA HIDRAULICA, EOLICA, NUCLEAR, GEOTERMICA Y SOLAR.
Legal representative
EDUARDO ANTONIO REAL SOLIS
RUC
416777-1-345523

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTRELLA DEL SUR
    URB. ESQUINA CON CALLE 50 CON AVE. FEDERICO BOYD, CASA NO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. ESQUINA CON CALLE 50 CON AVE. FEDERICO BOYD, CASA NO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives ESTRELLA DEL SUR, S.A. (12)

Name
Role
Links
View
  • Name ELIAS ELIAS CABRERA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RAMON DE LA O FERNANDEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name EDUARDO VALLARINO Director 40
    Role: Director
    Links: 40
  • Name IBETH MORALES Director 10
    Role: Director
    Links: 10
  • Name MARIA RAQUEL FERNANDEZ DE VALLARINO Director 21
    Role: Director
    Links: 21
  • Name EDUARDO VALLARINO ARJONA President 117
    Role: President
    Links: 117
  • Name MARIA RAQUEL FERNANDEZ DE VALLARINO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MARIA RAQUEL VALLARINO FERNANDEZ Secretary 28
    Role: Secretary
    Links: 28
  • Name ALINA ROUX Director 6
    Role: Director
    Links: 6
  • Name MARIA EUGENIA VALLARINO FERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name EMILIO ORO BLAKE Director 22
    Role: Director
    Links: 22
  • Name IBETH MORALES Vice President 10
    Role: Vice President
    Links: 10
  • Name ALINA ROUX Board Member 6
    Role: Board Member
    Links: 6
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTRELLA DEL SUR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence ESTRELLA DEL SUR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About ESTRELLA DEL SUR, S.A.: Summary of ESTRELLA DEL SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2002. Estimated traffic: 110 total visits (peak 17). Position: #210,826 of 1,007,204. See representatives, branches, documents and filings.