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LLANO SANCHEZ SOLAR POWER TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,4131,007,204 total
Total views
196
Avg / month
16
Year peak
37
Current month -75.7 % vs Sep
9

Company information

Folio
844451 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 TRES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LLANO SANCHEZ SOLAR POWER TRES, S.A. (21)

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 3
    Role: Resident Agent
    Links: 3
  • 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 Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERTO LINARES Executive Vice President 3
    Role: Executive Vice President
    Links: 3
  • 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 ROBERTO LINARES GRAJALES Executive Vice President 1
    Role: Executive Vice President
    Links: 1
  • Name MAXIMILIAN WINTER Director 2
    Role: Director
    Links: 2
  • Name DANIEL MUÑOZ Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name PAOLO ROMANACCI Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name TAMARA ARIAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name PAOLO RAMANACCI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIETH MARTINEZ Y JESSE ANN DUARTE CHANG Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MAXIMILIAN WINTER BASSETT CON FIRMA CONJUNTA DE LOS APODERADOS ROBERTO A. LINARES G. NICANOR CABALLERO 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 EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR MAXIMILIAN WINTER, Y EN SU AUSENCIAS POR EL SEÑOR ROBERTO LINARES GRAJALESY 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 TRES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235146/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76369/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241867/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16732/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16732/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52794/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 525763/2015 (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 TRES, 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 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, 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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, 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 TRES, S.A.: Summary of LLANO SANCHEZ SOLAR POWER TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2014. Estimated traffic: 196 total visits (peak 37). Position: #147,413 of 1,007,204. See representatives, branches, documents and filings.