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QUINTO SOL ENERGIA PANAMA III, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,8641,007,204 total
RUC: 2650366-1-840687
Total views
82
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
8

Company information

Folio
840687 Mercantil
Registration date
06/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights QUINTO SOL ENERGIA PANAMA III, INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Generación de Energía para Centrales de Generación Solar.
Legal representative
FRANCISCO POBLADOR MORENO
RUC
2650366-1-840687

Branches / Establishments (1)

Trade name
Address
  • Trade name QUINTO SOL ENERGIA PANAMA III
    URB. LOTE BALDIO, COCLÉ NATÁ CAPELLANÍA
    URB. LOTE BALDIO, COCLÉ NATÁ CAPELLANÍA

Executives QUINTO SOL ENERGIA PANAMA III, INC (11)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name FRANCISCO POBLADOR MORENO Director 13
    Role: Director
    Links: 13
  • Name CARLOS LUIS BARRERA DURAN Director 5
    Role: Director
    Links: 5
  • Name GONZALEZ IGNACIO AGUIRRE TORO Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO POBLADOR MORENO President 13
    Role: President
    Links: 13
  • Name ISTHMUS MANAGEMENT SERVICES Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name VICTOR ALBERTO CERVANTES VALDIVIESO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name MANUEL FERNANDEZ DURAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FRANCISCO POBLADOR MORENO, ASIER AYA PRECIOSO, MANUEL FERNANDEZ DURAN Y JORGE CUBERO VILCHES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CA LEGAL SERVICES Attorney-in-Fact 200
    Role: Attorney-in-Fact
    Links: 200
  • Name LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUINTO SOL ENERGIA PANAMA III, INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 505308/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447105/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447105/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159331/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 95993/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence QUINTO SOL ENERGIA PANAMA III, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About QUINTO SOL ENERGIA PANAMA III, INC: Summary of QUINTO SOL ENERGIA PANAMA III, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2014. Estimated traffic: 82 total visits (peak 12). Position: #60,864 of 1,007,204. See representatives, branches, documents and filings.