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GENERADORA EÓLICA ALTO PACORA, S.R.L.

LIMITED LIABILITY COMPANY (LLC) MERGED #279,7031,010,412 total
RUC: 155619367-2-2015
Total views
71
Avg / month
6
Year peak
10
Current month -25.0 % vs Oct
3

Company information

Folio
155619367 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
MERGED
Last update
04/11/2025 (hace 25 días)
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Highlights GENERADORA EÓLICA ALTO PACORA, S.R.L.

Currency
US DOLLAR
Share capital
10,100.00
RUC
155619367-2-2015

Executives GENERADORA EÓLICA ALTO PACORA, S.R.L. (14)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 321
    Role: Subscriber
    Links: 321
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 280
    Role: Subscriber
    Links: 280
  • Name MAXIMILIAN WINTER, ROBERTO LINARES Y NICANOR CABALLERO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MAXIMILIAN WINTER BASSETT Administrator 7
    Role: Administrator
    Links: 7
  • Name JESSE ANN DUARTE CHANG (ADMINISTRADOR SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name MAXIMILIAN WINTER BASSETT President 7
    Role: President
    Links: 7
  • Name JESSE ANN DUARTE CHANG Secretary 11
    Role: Secretary
    Links: 11
  • Name JESSE ANN DUARTE CHANG Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name BRUNO RIGA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JORGE CALDERON Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JORGE CALDERON Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JESSE ANN DUARTE CHANG Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ELIETH MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE ADRIAN LEZCANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA EÓLICA ALTO PACORA, S.R.L. (21)

Act
Date
View
  • Act Electronic Entry Nº 21 (FUSIÓN DE SOCIEDADES) Entry 65756/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 20 (CAMBIO DE SOCIOS) Entry 136560/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27300/2022 (0) 25/01/2022
    Date: 25/01/2022
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 27300/2022 (0) 25/01/2022
    Date: 25/01/2022
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27300/2022 (0) 25/01/2022
    Date: 25/01/2022
  • Act Electronic Entry Nº 16 (CAMBIO DE SOCIOS) Entry 83323/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98547/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98547/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98547/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 446817/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 11 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 414406/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 10 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 483134/2018 (0) 03/12/2018
    Date: 03/12/2018
  • 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.R.L. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • 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 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.R.L.: Summary of GENERADORA EÓLICA ALTO PACORA, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 71 total visits (peak 10). Position: #279,703 of 1,010,412. See representatives, branches, documents and filings.