LIVE
New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

PROVIDENCIA SOLAR 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,2061,007,204 total
RUC: 2584344-1-831472
Total views
85
Avg / month
7
Year peak
19
Current month +175.0 % vs Sep
11

Company information

Folio
831472 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights PROVIDENCIA SOLAR 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Estudios de Pre-factibilidad de Inversión
Legal representative
MARIANA SAIZ RAMIREZ
RUC
2584344-1-831472
Business activities
- Distribución de energía eléctrica- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name PROVIDENCIA SOLAR 1, S.A.
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. OCEAN ONE, APTO. 20-B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. OCEAN ONE, APTO. 20-B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PROVIDENCIA SOLAR 1, S.A. (8)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name MIGUEL GUTIERREZ Subscriber 1709
    Role: Subscriber
    Links: 1709
  • Name ROSALBA RAMIREZ DE SAIZ Director 14
    Role: Director
    Links: 14
  • Name JOSE LUIS SAIZ RAMIREZ Director 5
    Role: Director
    Links: 5
  • Name JOSE LUIS SAIZ RAMIREZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ROSALBA RAMIREZ DE SAIZ Secretary 14
    Role: Secretary
    Links: 14
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name CUALESQUIERA DOS DE LOS DIRECTORES DE LA SOCIEDAD. LOS CERTIFICADOS DE ACCIONES SOLO PODRAN SER EMITIDOS EN FORMA NOMINATIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MARIANA SAIZ DE FABREGA Director / President 13
    Role: Director / President
    Links: 13
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROVIDENCIA SOLAR 1, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 471676/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 151576/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence PROVIDENCIA SOLAR 1, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About PROVIDENCIA SOLAR 1, S.A.: Summary of PROVIDENCIA SOLAR 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2014. Estimated traffic: 85 total visits (peak 19). Position: #543,206 of 1,007,204. See representatives, branches, documents and filings.