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LLANO SANCHEZ SOLAR POWER ONE, S.R.L.

LIMITED LIABILITY COMPANY (LLC) MERGED #143,1521,012,417 total
RUC: 2676133-1-844447
Total views
116
Avg / month
10
Year peak
23
Current month -50.0 % vs Feb
4

Company information

Folio
844447 Mercantil
Registration date
22/09/2014
Validity
PERPETUAL
Status
MERGED
Last update
08/11/2025 (hace 3 meses)
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Highlights LLANO SANCHEZ SOLAR POWER ONE, S.R.L.

Currency
US DOLLAR
Share capital
10,020.00
RUC
2676133-1-844447

Executives LLANO SANCHEZ SOLAR POWER ONE, S.R.L. (13)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4207
    Role: Subscriber
    Links: 4207
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name MAXIMILIAN WINTER BASSETT Administrator 7
    Role: Administrator
    Links: 7
  • Name JESSE ANN DUARTE CHANG (ADMINISTRADOR SUPLENTE) Administrator 3
    Role: Administrator
    Links: 3
  • Name MAXIMILIAN WINTER BASSETT President 7
    Role: President
    Links: 7
  • Name JESSE ANN DUARTE CHANG Secretary 11
    Role: Secretary
    Links: 11
  • Name BRUNO RIGA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JESSE ANN DUARTE CHANG Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name maximilian winter bassett Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE CALDERON Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JORGE CALDERON Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JESSE ANN DUARTE CHANG Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ELIETH MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents LLANO SANCHEZ SOLAR POWER ONE, S.R.L. (26)

Act
Date
View
  • Act Electronic Entry Nº 25 (FUSIÓN DE SOCIEDADES) Entry 505407/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 24 (CAMBIO DE SOCIOS) Entry 136564/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 23 (CORRECTION) Entry 38423/2022 (0) 01/02/2022
    Date: 01/02/2022
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 27313/2022 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 21 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 27313/2022 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27313/2022 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 19 (CAMBIO DE SOCIOS) Entry 83327/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 254581/2020 (0) 23/10/2020
    Date: 23/10/2020
  • Act Electronic Entry Nº 17 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 241396/2020 (0) 13/10/2020
    Date: 13/10/2020
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98548/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98548/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98548/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 13 (ESCISIÓN DE PERSONA JURÍDICA) Entry 493165/2019 (0) 20/12/2019
    Date: 20/12/2019
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 446831/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 11 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 414402/2019 (0) 24/10/2019
    Date: 24/10/2019
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 355627/2019 (0) 11/09/2019
    Date: 11/09/2019
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475753/2018 (0) 26/11/2018
    Date: 26/11/2018
  • 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
  • Act Entry Id -6885063- (MASTER INFORMATION) Entry 176113/2014 (0) 22/09/2014
    Date: 22/09/2014

Entries / Precedence LLANO SANCHEZ SOLAR POWER ONE, S.R.L. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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 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.R.L.: Summary of LLANO SANCHEZ SOLAR POWER ONE, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status FUSIÓN. Address in Panamá. Registered since 22/09/2014. Estimated traffic: 116 total visits (peak 23). Position: #143,152 of 1,012,417. See representatives, branches, documents and filings.