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LLANO SANCHEZ SOLAR POWER CUATRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,7041,007,204 total
Total views
62
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
844452 Mercantil
Registration date
22/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LLANO SANCHEZ SOLAR POWER CUATRO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LLANO SANCHEZ SOLAR POWER CUATRO, S.A. (16)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JESSE ANN DUARTE Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name MAXIMILIAN WINTER, ROBERTO LINARES Y NICANOR CABALLERO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MAXIMILIAN WINTER General Manager 11
    Role: General Manager
    Links: 11
  • Name ROBERTO LINARES GRAJALES Executive Vice President 13
    Role: Executive Vice President
    Links: 13
  • Name ROBERTO LINARES GRAJALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JESSE ANN DUARTE Secretary 22
    Role: Secretary
    Links: 22
  • Name DANIEL MUÑOZ JIMENEZ Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name MAXIMILIAN WINTER President 11
    Role: President
    Links: 11
  • Name MAXIMILIAN WINTER Director 11
    Role: Director
    Links: 11
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name DANIEL MUÑOZ Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name TAMARA ARIAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PAOLO ROMANACCI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ELIETH MARTINEZ Y JESSE ANN DUARTE CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR ORLANDO LOPEZ Director 7
    Role: Director
    Links: 7
  • Name NICANOR CABALLERO Director 4
    Role: Director
    Links: 4
  • Name GIAN MARCO SPREGA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EGERCIDA POR EL SEÑOR MAXIMILIAN WINTER Y EN SUS AUSENCIAS POR EL SEÑOR ROBERTO LINARES GRAJALES, Y EN AUSENCIA DE AMBOS, SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LLANO SANCHEZ SOLAR POWER CUATRO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235145/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97659/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241869/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9476/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 9476/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52798/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 525765/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 39517/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence LLANO SANCHEZ SOLAR POWER CUATRO, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About LLANO SANCHEZ SOLAR POWER CUATRO, S.A.: Summary of LLANO SANCHEZ SOLAR POWER CUATRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2014. Estimated traffic: 62 total visits (peak 8). Position: #148,704 of 1,007,204. See representatives, branches, documents and filings.