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LA CASA DE LOS PANELES SOLARES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #871,8451,014,021 total
Total views
35
Avg / month
3
Year peak
8
Current month -87.5 % vs Feb
1

Company information

Folio
842877 Mercantil
Registration date
03/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights LA CASA DE LOS PANELES SOLARES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LA CASA DE LOS PANELES SOLARES, S.A. (8)

Name
Role
Links
View
  • Name SERGEY ROZHDESTVENSKY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELENA DYACHUK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERGEY ROZHDESTVENSKY Director 3
    Role: Director
    Links: 3
  • Name SERGEY ROZHDESTVENSKY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERGEY ROZHDESTVENSKIY President 3
    Role: President
    Links: 3
  • Name ELENA ROZHDESTVENSKAYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EVARISTO SANCHEZ ALONSO Director 2
    Role: Director
    Links: 2
  • Name C. CORRO & ABOGADOS Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name SERGEY ROZHDESTVENSKIY Y ELENA ROZHDESTVENSKAYA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASA DE LOS PANELES SOLARES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 472837/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133550/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 133550/2016 (0) 31/03/2016
    Date: 31/03/2016

Entries / Precedence LA CASA DE LOS PANELES SOLARES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LA CASA DE LOS PANELES SOLARES, S.A.: Summary of LA CASA DE LOS PANELES SOLARES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2014. Estimated traffic: 35 total visits (peak 8). Position: #871,845 of 1,014,021. See representatives, branches, documents and filings.