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INFRAVENTUS CENTRAL AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,4931,007,204 total
RUC: 2551438-1-826413
Total views
87
Avg / month
7
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
826413 Mercantil
Registration date
14/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights INFRAVENTUS CENTRAL AMERICA, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
A. Desarrollo, construcción, y exploración de proyectos de generación de energía a partir de fuentes renovables, directamente o através de otras sociedades, producción y venta de energía. B. Aportar reunir o suscribir el capital necesario para promover establecer o desarrollar empresas o negocios.
Legal representative
AFONSO MANJEL ARAUJO PROENCA
RUC
2551438-1-826413

Branches / Establishments (2)

Trade name
Address
  • Trade name INFRAVENTUS CENTRAL AMERICA
    URB. ALBROOK FIELD, CL. OMAR TORRIJOS, EDF. 8, APTO. 213, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK FIELD, CL. OMAR TORRIJOS, EDF. 8, APTO. 213, PANAMÁ PANAMÁ ANCÓN
  • Trade name INFRAVENTUS CENTRAL AMERICA, S.A.
    URB. ALBROOK FIELD, CL. OMAR TORRIJOS HERRERA, EDF. EDIFICIO NO. 8, APTO. 213, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK FIELD, CL. OMAR TORRIJOS HERRERA, EDF. EDIFICIO NO. 8, APTO. 213, PANAMÁ PANAMÁ ANCÓN

Executives INFRAVENTUS CENTRAL AMERICA, S.A. (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name AFONSO MANUEL ARAUJO PROENCA Director 10
    Role: Director
    Links: 10
  • Name BERNARDO FERREIRA SERUYA Director 9
    Role: Director
    Links: 9
  • Name FILIPE MANUEL RODRIGUES LEITAO DE AGUIAR Director 7
    Role: Director
    Links: 7
  • Name AFONSO MANUEL ARAUJO PROENCA President 10
    Role: President
    Links: 10
  • Name BERNARDO FERREIRA SERUYA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name FILIPE MANUEL RODRIGUES LEITAO DE AGUIAR Secretary 7
    Role: Secretary
    Links: 7
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BERNARDO FERREIRA SERUYA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFRAVENTUS CENTRAL AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43339/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 22981/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 22981/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence INFRAVENTUS CENTRAL AMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INFRAVENTUS CENTRAL AMERICA, S.A.: Summary of INFRAVENTUS CENTRAL AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/02/2014. Estimated traffic: 87 total visits (peak 13). Position: #228,493 of 1,007,204. See representatives, branches, documents and filings.