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PANAMEÑA DE ENERGIA SOLAR VI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,1581,007,204 total
RUC: 2522205-1-822052
Total views
31
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
822052 Mercantil
Registration date
24/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights PANAMEÑA DE ENERGIA SOLAR VI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GENERACION DE ENERGIA ELECTRICA
Legal representative
ERNESTO PEREZ MOLES
RUC
2522205-1-822052

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMEÑA DE ENERGIA SOLAR VI, S.A.
    URB. PANAMA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PANAMA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3203, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PANAMEÑA DE ENERGIA SOLAR VI, S.A.
    URB. BELLA VISTA, CALLE 50, EDF. GLOBAL BANK, APTO. 3203, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. GLOBAL BANK, APTO. 3203, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMEÑA DE ENERGIA SOLAR VI, S.A. (6)

Name
Role
Links
View
  • Name ERNESTO PEREZ MOLES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name TERESA MOLES ABADIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name WALTER FRANZ KLING Director / President 5
    Role: Director / President
    Links: 5
  • Name JAIME EUSEBIO LLINARES LEICHT Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DIEGO JESUS MARTINEZ NAVARRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JAN CHRISTIAN BREWER DAVILA Y LAURENTINO ARJONA OCAÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO PEREZ MOLES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMEÑA DE ENERGIA SOLAR VI, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 485330/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504880/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 507607/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181953/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176320/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014
  • Act Entry Id -7424532- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248313/2013 (0) 24/12/2013
    Date: 24/12/2013
  • Act Entry Id -6863966- (MASTER INFORMATION) Entry 248313/2013 (0) 24/12/2013
    Date: 24/12/2013

Entries / Precedence PANAMEÑA DE ENERGIA SOLAR VI, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About PANAMEÑA DE ENERGIA SOLAR VI, S.A.: Summary of PANAMEÑA DE ENERGIA SOLAR VI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/12/2013. Estimated traffic: 31 total visits (peak 6). Position: #643,158 of 1,007,204. See representatives, branches, documents and filings.