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LA INMACULADA SOLAR, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155683435-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155683435 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights LA INMACULADA SOLAR, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683435-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LA INMACULADA SOLAR
    URB. CAMPO ALEGRE, CL. AVE SAMUEL LEWIS, EDF. PH PLAZA OBARRIO, APTO. 304, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. AVE SAMUEL LEWIS, EDF. PH PLAZA OBARRIO, APTO. 304, PANAMÁ PANAMÁ BELLA VISTA

Executives LA INMACULADA SOLAR, S. DE R.L. (10)

Name
Role
Links
View
  • Name SEAN WOLTERS President 6
    Role: President
    Links: 6
  • Name ELMAR RUECKER Secretary 3
    Role: Secretary
    Links: 3
  • Name PATRICIA MEJÍA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name BRENDAN DUVAL, BRYAN MURPHY, SEAN WOLTERS, ENRIQUE REUS Y ANDRES SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRYAN MURPHY, SEAN WOLTERS, ENRIQUE REUS Y ANDRES SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name A LAS PERSONAS QUE DE TIEMPO EN TIEMPO DESEMPEÑEN LOS CARGOS DE PRESEIDENTE, SECRETARIO (A) Y TESORERO (A) DE LA SOCIEDAD PARA QUE CADA UNA DE DICHAS PERSONAS INDIVIDUALMENTE REPRESENTE A LA SOCIEDAD EN PANAMÁ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENFRAGEN SOLAR SPAIN, S.A. Administrator 2
    Role: Administrator
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name ENFRAGEN, LLC PARTNER 3
    Role: PARTNER
    Links: 3
  • Name ENFRAGEN SOLAR SPAIN, S.A. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ (A) EL PRESIDENTE; (B EN LA USENCIA DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO, LA PERSONA QUE HAYA SIDO DESIGNADA COMO GERENTE GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA INMACULADA SOLAR, S. DE R.L. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 234586/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 13 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 234586/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 12 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 11 (Resident Agent Resignation) Entry 514609/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 431430/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 155620/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 155620/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 155620/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155620/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155620/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64556/2020 (0) 14/02/2020
    Date: 14/02/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473241/2019 (0) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473239/2019 (0) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307002/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence LA INMACULADA SOLAR, S. DE R.L. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About LA INMACULADA SOLAR, S. DE R.L.: Summary of LA INMACULADA SOLAR, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.