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INVERSIONES EOLIAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155697555-2-2020
Total views
28
Avg / month
2
Year peak
6
Current month -75.0 % vs Oct
1

Company information

Folio
155697555 Mercantil
Registration date
07/10/2020
Address
DISTRICT DAVID, PROVINCE CHIRIQUÍ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 3604 DE 28 DE MARZO DE 2023 DE LA NOTARIA PUBLICA UNDECIMA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE LAS REUNIONES DE JUNTA DE ACCIONISTAS AL IGUAL QUE LAS REUNIONES DE LA JUNTA DIRECTIVA DEBERAN SER PRESIDIDAS POR EL PRESIDENTE Y SECRETARIO TITULAR, POR LO QUE SE PROHIBE LAS ACTUACIONES AD HOC.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights INVERSIONES EOLIAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697555-2-2020

Executives INVERSIONES EOLIAN, S.A. (7)

Name
Role
Links
View
  • Name ELIAS FELIPE VILLARREAL PESQUEIRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name KATINSKA MARISSA ALVARADO JURADO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALEXIS IVAN HARTMAN FIGUEROA Director / President 15
    Role: Director / President
    Links: 15
  • Name ALEX CHENG CHAN Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name MARIO RENE REYES SANTIZO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name ROBERTO GABRIEL GARCIA BEJARANO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EOLIAN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 146229/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 146229/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 90609/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239542/2020 (0) 07/10/2020
    Date: 07/10/2020

Entries / Precedence INVERSIONES EOLIAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES EOLIAN, S.A.: Summary of INVERSIONES EOLIAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 07/10/2020. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.