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GENERADORA SOLAR CALDERA, S.R.L.

LIMITED LIABILITY COMPANY (LLC) MERGED #480,4331,010,412 total
RUC: 155614678-2-2015
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Oct
2

Company information

Folio
155614678 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
MERGED
Last update
05/11/2025 (hace 24 días)
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Highlights GENERADORA SOLAR CALDERA, S.R.L.

Currency
US DOLLAR
Share capital
10,001.00
RUC
155614678-2-2015

Executives GENERADORA SOLAR CALDERA, S.R.L. (16)

Name
Role
Links
View
  • Name GIANCARLO MONTENEGRO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name SANDRA NICOLE AVILES MOLINA Subscriber 11
    Role: Subscriber
    Links: 11
  • 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 ROBERTO A. LINARES G. Treasurer 1
    Role: Treasurer
    Links: 1
  • 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 TAMARA ARIAS Y ELIETH MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO A. LINARES G. O NICANOR CABALLERO O JESSE ANN DUARTE CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER DE ADMINISTRACION Y DISPOSICION A FAVOR DEL APODERADO GENERAL MAXIMILIAN WINTER BASSETT, SEGUN ESCRITURA PUBLICA NUMERO 2,163 DE 25 DE ENERO DE 2018, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENEL GREEN POWER PANAMA, S.R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ENERGIA Y SERVICIOS SOUTH AMERICA, SpA, PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU DEFECTO, POR EL SECRETARIO Y EN DEFECTO DE AMBOS, POR EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MAXIMILIAN WINTER BASSETT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA SOLAR CALDERA, S.R.L. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 13 (FUSIÓN DE SOCIEDADES) Entry 460328/2019 (0) 26/11/2019
    Date: 26/11/2019
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 453256/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 445362/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 10 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 414404/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 9 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 483129/2018 (0) 03/12/2018
    Date: 03/12/2018
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 231539/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 140540/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76378/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221911/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7114/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7114/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 7114/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443543/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence GENERADORA SOLAR CALDERA, S.R.L. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2019
    Year: 2019
  • 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. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, 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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GENERADORA SOLAR CALDERA, S.R.L.: Summary of GENERADORA SOLAR CALDERA, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 25 total visits (peak 5). Position: #480,433 of 1,010,412. See representatives, branches, documents and filings.