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LLANO SANCHEZ SOLAR POWER ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,9281,007,204 total
Total views
109
Avg / month
9
Year peak
22
Current month -70.6 % vs Sep
5

Company information

Folio
844447 Mercantil
Registration date
22/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights LLANO SANCHEZ SOLAR POWER ONE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LLANO SANCHEZ SOLAR POWER ONE, S.A. (17)

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 JESSE ANN DUARTE Secretary 22
    Role: Secretary
    Links: 22
  • Name DANIEL MUÑOZ JIMENEZ Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name DANIEL MUÑOZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name MAXIMILIAN WINTER Director / President 11
    Role: Director / President
    Links: 11
  • Name OSCAR LOPEZ Director 2
    Role: Director
    Links: 2
  • Name TAMARA ARIAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name PAOLO ROMANACCI Y JESSE ANN DUARTE CHANG Director 1
    Role: Director
    Links: 1
  • Name ELIETH MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GIAN MARCO SPREGA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name NICANOR CABALLERO Director 4
    Role: Director
    Links: 4
  • Name ROBERTO LINARES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDGAR ORLANDO LOPEZ Director 7
    Role: Director
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR MAXIMILIAN WINTER, Y EN SUS AUSENCIAS POR EL SEÑOR ROBERTO LINARES GRAJALES Y EN ASUCENCIA DE AMBOS , SERA JERCIDAD 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 ONE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235150/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174011/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241868/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16731/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16731/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 52790/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 525768/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence LLANO SANCHEZ SOLAR POWER ONE, S.A. (12)

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. Poder General o Especial de Sociedad, 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. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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
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About LLANO SANCHEZ SOLAR POWER ONE, S.A.: Summary of LLANO SANCHEZ SOLAR POWER ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2014. Estimated traffic: 109 total visits (peak 22). Position: #484,928 of 1,007,204. See representatives, branches, documents and filings.