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PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,8421,006,803 total
RUC: 43358-28-291351
Total views
180
Avg / month
15
Year peak
32
Current month +26.7 % vs Sep
19

Company information

Folio
291351 Mercantil
Registration date
26/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.)

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA ELECTRICA.
Legal representative
TARGIDIO ANTONIO BERNAL SILVA
RUC
43358-28-291351
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.)
    URB. LA PINTADA, CL. AVENIDA PRINCIPAL, EDF. DOÑA MIREYA, APTO. PLANTA BAJA, COCLÉ LA PINTADA LA PINTADA (CABECERA)
    URB. LA PINTADA, CL. AVENIDA PRINCIPAL, EDF. DOÑA MIREYA, APTO. PLANTA BAJA, COCLÉ LA PINTADA LA PINTADA (CABECERA)

Executives PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.) (12)

Name
Role
Links
View
  • Name ANGELA YOLANDA ZERR BERNASCHINA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FRANCISCO JOSE ELIAS NAVARRO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARCO ANTONIO FERNANDEZ BELLO Director 3
    Role: Director
    Links: 3
  • Name TARGIDO BERNAL. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TARGIDIO BERNAL SILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TARGIDIO ANTONIO BERNAL SILVA Attorney-in-Fact 837
    Role: Attorney-in-Fact
    Links: 837
  • Name JUAN CARLOS FABREGA ROUX Director / President 61
    Role: Director / President
    Links: 61
  • Name RICARDO ALBERTO SOSA VALLARINO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name MARIO ALEJANDRO GARUZ CASTILLO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name JOSE LUIS IGLESIAS SEQUEIROS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARCO ANTONIO FERNANDEZ BELLO Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name ANA ISABEL LOPEZ PORTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE EL TESORERO O EL SECRETARIO_DE FORMA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221705/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18114/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117241/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117244/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 234244/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, 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 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CARTA DE RENUNCIAS, Qualification Rights 2007
    Year: 2007
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About PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.): Summary of PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1994. Estimated traffic: 180 total visits (peak 32). Position: #140,842 of 1,006,803. See representatives, branches, documents and filings.