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GENERADORA EÓLICA ALTO PACORA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,7031,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
155619367 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GENERADORA EÓLICA ALTO PACORA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GENERADORA EÓLICA ALTO PACORA, S.A. (18)

Name
Role
Links
View
  • Name JESSE ANN DUARTE Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name MAXIMILIAN WINTER, ROBERTO LINARES Y NICANOR CABALLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAXIMILIAN WINTER Director / President 11
    Role: Director / President
    Links: 11
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name MAXIMILIAN WINTER (GERENTE GENERAL) Other Positions 5
    Role: Other Positions
    Links: 5
  • Name GERARDO CERVANTES Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JESSE AN DUARTE Secretary 1
    Role: Secretary
    Links: 1
  • Name DANIEL MUÑOZ Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name ROBERTO LINARES GRAJALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ROBERTO LINARES GRAJALES /EJECUTIVO Vice President 1
    Role: Vice President
    Links: 1
  • Name TAMARA ARIAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name GIAN MARCO SPREGA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name PAOLO ROMANACCI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name ELIETH MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JEAN PHILIPPE SALVATORE BELLAVIA Director 2
    Role: Director
    Links: 2
  • Name EDGAR ORLANDO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA EÓLICA ALTO PACORA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 198586/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153516/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153516/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293078/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7128/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7128/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95797/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95797/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536932/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence GENERADORA EÓLICA ALTO PACORA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About GENERADORA EÓLICA ALTO PACORA, S.A.: Summary of GENERADORA EÓLICA ALTO PACORA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 69 total visits (peak 10). Position: #279,703 of 1,007,204. See representatives, branches, documents and filings.