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GENERADORA SOLAR TOLÉ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,9501,007,204 total
Total views
129
Avg / month
11
Year peak
18
Current month -66.7 % vs Sep
4

Company information

Folio
155619369 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GENERADORA SOLAR TOLÉ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GENERADORA SOLAR TOLÉ, 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 Director / President 2
    Role: Director / President
    Links: 2
  • Name MAXIMILIAN WINTER (GERENTE GENERAL) Other Positions 5
    Role: Other Positions
    Links: 5
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name GERARDO CERVANTES Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JESSE ANN DUARTE Secretary 3
    Role: Secretary
    Links: 3
  • 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 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 MAXIMILIAN WINTER, FIRMA CONJUNTA DE LOS APODERADOS: ROBERTO A. LINARES G., NICANOR CABALLERO Y JESSE ANN DUARTE CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELITH MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEAN PHILIPPE SALVATORE BELLAVIA Director 2
    Role: Director
    Links: 2
  • 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 EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERADORA SOLAR TOLÉ, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213957/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97671/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293071/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7125/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7125/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95794/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536937/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence GENERADORA SOLAR TOLÉ, S.A. (9)

Procedure / Document type
Year
View
  • 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 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. 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 SOLAR TOLÉ, S.A.: Summary of GENERADORA SOLAR TOLÉ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 129 total visits (peak 18). Position: #365,950 of 1,007,204. See representatives, branches, documents and filings.