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GWE SOLAR 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,5541,007,204 total
RUC: 155586280-2-2014
Total views
136
Avg / month
11
Year peak
25
Current month +22.2 % vs Sep
11

Company information

Folio
155586280 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights GWE SOLAR 1, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
ESTABLECER Y LLEVAR A CABO NEGOCIOS DE FINANZAS
Legal representative
MENELAO, MORA DE LA LASTRA
RUC
155586280-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name GWE SOLAR 1, S.A.
    URB. BELLA VISTA, CL. 50, EDF. F & F TOWER, APTO. PISO 39, OFICINA 39D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. F & F TOWER, APTO. PISO 39, OFICINA 39D, PANAMÁ PANAMÁ BELLA VISTA

Executives GWE SOLAR 1, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name MENELAO MORA DE LA LASTRA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO DE MIGUEL ICHASO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EGDA NUBIA SALDAÑA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GWE SOLAR 1, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216652/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251129/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 326210/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177792/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92025685/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence GWE SOLAR 1, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About GWE SOLAR 1, S.A.: Summary of GWE SOLAR 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 136 total visits (peak 25). Position: #430,554 of 1,007,204. See representatives, branches, documents and filings.