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PANAMEÑA DE ENERGIA SOLAR II,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #25,9351,007,204 total
RUC: 2518712-1-821480
Total views
159
Avg / month
13
Year peak
25
Current month +7.7 % vs Sep
14

Company information

Folio
821480 Mercantil
Registration date
18/12/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMEÑA DE ENERGIA SOLAR II,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GENERACION DE ENERGIA ELECTRICA.
Legal representative
FRANCISCO POBLADOR MORENO
RUC
2518712-1-821480
Business activities
- Generación de energía eléctrica

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMEÑA DE ENERGIA SOLAR II, S.A.
    URB. PANAMA, CL. 50, EDF. TORRE GLOBAL BANK, PISO 32, APTO. 3203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PANAMA, CL. 50, EDF. TORRE GLOBAL BANK, PISO 32, APTO. 3203, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PANAMEÑA DE ENERGIA SOLAR II, S.A.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, PISO 24, APTO. 2401, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, PISO 24, APTO. 2401, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMEÑA DE ENERGIA SOLAR II,S.A. (12)

Name
Role
Links
View
  • Name ERNESTO PEREZ MOLES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name CA LEGAL SERVICES Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name FRANCISCO POBLADOR MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS LUIS BARRERA DURAN Director 2
    Role: Director
    Links: 2
  • Name GONZALO IGNACIO AGUIRRE TORO Director 1
    Role: Director
    Links: 1
  • Name TERESA MOLES ABADIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CA LEGAL SERVICES Attorney-in-Fact 200
    Role: Attorney-in-Fact
    Links: 200
  • Name ERNESTO PEREZ MOLES Attorney-in-Fact 77
    Role: Attorney-in-Fact
    Links: 77
  • Name CARLOS LUIS BARRERA DURAN, GONZALO IGNACIO AGUIRRE TORO, FRANCISCO POBLADOR MORENO, ASIER AYA PRECIOSO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL FERNANDEZ DURAN Director 7
    Role: Director
    Links: 7
  • Name VICTOR ALBERTO CERVANTES VALDIVIESO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name VICTOR ALBERTO CERVANTES VALDIVIESO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MANUEL FERNADEZ DURAN Y JORGE CUBERO VILCHES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO POBLADOR MORENO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMEÑA DE ENERGIA SOLAR II,S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (DISSOLUTION OF LEGAL ENTITY) Entry 505310/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 466370/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466370/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159321/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 159321/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 92077294/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 92045410/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 92053777/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92047265/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92031786/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92031786/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92031786/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92031786/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About PANAMEÑA DE ENERGIA SOLAR II,S.A.: Summary of PANAMEÑA DE ENERGIA SOLAR II,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Colón, Province Colón. Registered since 18/12/2013. Estimated traffic: 159 total visits (peak 25). Position: #25,935 of 1,007,204. See representatives, branches, documents and filings.