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GENERADORA FOTOVOLTAICA CHIRIQUÍ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,0851,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155619372 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GENERADORA FOTOVOLTAICA CHIRIQUÍ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GENERADORA FOTOVOLTAICA CHIRIQUÍ, S.A. (18)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name JESSE ANN DUARTE Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name MAXIMILIAN WINTER, ROBERTO LINARES Y NICANOR CABALLERO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MAXIMILIAN WINTER (GERENTE GENERAL) Director / President 5
    Role: Director / President
    Links: 5
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name NICANOR CABALLERO Director 2
    Role: Director
    Links: 2
  • Name GERARDO CERVANTES Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JESSE ANN DUARTE Secretary 22
    Role: Secretary
    Links: 22
  • 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 (VICEPRESIDENTE EJECUTIVO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name PODER ESPECIAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GIAN MARCO SPREGA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name PAOLO RAMANACCI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ELIETH MARTINEZ Y JESSE ANN DUARTE CHANG Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MAXIMILIAN WINTER BASSETT CON FIRMA CONJUNTA DE LOS APODERADOS ROBERTO A. LINARES G. NICANOR CABALLERO JESSE ANN DUARTE CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR ORLANDO LOPEZ Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA FOTOVOLTAICA CHIRIQUÍ, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200565/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76365/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293074/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7141/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7141/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95787/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95787/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536938/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence GENERADORA FOTOVOLTAICA CHIRIQUÍ, S.A. (8)

Procedure / Document type
Year
View
  • 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. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • 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 FOTOVOLTAICA CHIRIQUÍ, S.A.: Summary of GENERADORA FOTOVOLTAICA CHIRIQUÍ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 32 total visits (peak 6). Position: #487,085 of 1,007,204. See representatives, branches, documents and filings.