LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

PANAMEÑA DE ENERGIA SOLAR III,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2520258-1-821706
Total views
18
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
821706 Mercantil
Registration date
20/12/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights PANAMEÑA DE ENERGIA SOLAR III,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GENERACION DE ENERGIA ELECTRICA.
Legal representative
FRANCISCO POBLADOR MORENO
RUC
2520258-1-821706
Business activities
- Generación de energía eléctrica

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMEÑA DE ENERGIA SOLAR III, 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 III 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 III,S.A. (11)

Name
Role
Links
View
  • Name ERNESTO PEREZ MOLES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name CARLOS LUIS BARRERA DURAN Director 5
    Role: Director
    Links: 5
  • Name GONZALO IGNACIO AGUIRRE TORO Director 5
    Role: Director
    Links: 5
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name TERESA MOLES ABADIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CARLOS LUIS BARRERA DURAN, GONZALO IGNACIO AGUIRRE TORO, FRANCISCO POBLADOR MORENO, ASIER AYA PRECIOSO Y HECTOR TORREZ CALAPIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CA LEGAL SERVICES Attorney-in-Fact 200
    Role: Attorney-in-Fact
    Links: 200
  • Name FRANCISCO POBLADOR MORENO Director / President 13
    Role: Director / President
    Links: 13
  • 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 FERNANDEZ DURAN Director 7
    Role: Director
    Links: 7
  • Name MANUEL FERNANDEZ DURAN Y JORGE CUBERO VILCHES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • 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 III,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 505312/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466368/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159319/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92053782/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92047267/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92038951/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2014
    Year: 2014
Request deletion
About PANAMEÑA DE ENERGIA SOLAR III,S.A.: Summary of PANAMEÑA DE ENERGIA SOLAR III,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Colón, Province Colón. Registered since 20/12/2013. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.