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HIPERION SOLAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,6321,007,204 total
Total views
70
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
155593599 Mercantil
Registration date
06/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights HIPERION SOLAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HIPERION SOLAR, S.A. (9)

Name
Role
Links
View
  • Name MONICA LUPIAÑEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS GONZALEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name FRANCISCO POBLADOR MORENO Director / President 13
    Role: Director / President
    Links: 13
  • Name ASIER AYA PRECIOSO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL FERNANDEZ DURAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name VICTOR ALBERTO CERVANTES VALDIVIESO Director 13
    Role: Director
    Links: 13
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name FRANCISCO POBLADOR MORENO, ASIER AYA PRECIOSO, MANUEL FERNANDEZ DURAN Y JORGE CUBERO VILCHES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CA LEGAL SERVICES Attorney-in-Fact 200
    Role: Attorney-in-Fact
    Links: 200
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIPERION SOLAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447110/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447110/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447110/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51859/2015 (0) 06/02/2015
    Date: 06/02/2015

Entries / Precedence HIPERION SOLAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About HIPERION SOLAR, S.A.: Summary of HIPERION SOLAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2015. Estimated traffic: 70 total visits (peak 11). Position: #351,632 of 1,007,204. See representatives, branches, documents and filings.