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PANAMEÑA DE ENERGIA SOLAR V, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #63,5151,007,204 total
RUC: 2520489-1-821744
Total views
102
Avg / month
9
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
821744 Mercantil
Registration date
20/12/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMEÑA DE ENERGIA SOLAR V, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GENERACION DE ENERGIA ELECTRICA
Legal representative
FRANCISCO POBLADOR MORENO
RUC
2520489-1-821744

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMEÑA DE ENERGIA SOLAR V, 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 V S.A.
    URB. SAM FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, PISO 32, APTO. 3203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAM FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, PISO 32, APTO. 3203, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMEÑA DE ENERGIA SOLAR V, S.A. (10)

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 CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name ERNESTO PEREZ MOLES Attorney-in-Fact 77
    Role: Attorney-in-Fact
    Links: 77
  • Name CARLOS LUIS BARRERA DURAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GONZALO IGNACIO AGUIRRE TORO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name FRANCISCO POBLADOR MORENO Director / President 13
    Role: Director / President
    Links: 13
  • Name CARLOS LUIS BARRERA DURAN Director 5
    Role: Director
    Links: 5
  • Name GONZALO IGNACIO AGUIRRE TORO Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO POBLADOR MORENO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • 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 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 V, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (DISSOLUTION OF LEGAL ENTITY) Entry 505317/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 466367/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466367/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159320/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 92046234/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 92046234/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 92042892/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92038586/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92031789/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92031789/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92031789/2014 (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 V, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • 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 V, S.A.: Summary of PANAMEÑA DE ENERGIA SOLAR V, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Colón, Province Colón. Registered since 20/12/2013. Estimated traffic: 102 total visits (peak 16). Position: #63,515 of 1,007,204. See representatives, branches, documents and filings.