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SAN BARTOLO CLEAN ENERGY UNO(1), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #934,8321,011,214 total
RUC: 155743305-2-2023
Total views
24
Avg / month
2
Year peak
7
Current month -71.4 % vs Dec
2

Company information

Folio
155743305 Mercantil
Registration date
05/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
Request update

Highlights SAN BARTOLO CLEAN ENERGY UNO(1), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743305-2-2023

Executives SAN BARTOLO CLEAN ENERGY UNO(1), S.A. (9)

Name
Role
Links
View
  • Name FRANCESCA ROCCA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MANUEL ANTONIO BATISTA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LILIBETH ESTELA RENGIFO GARCIA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name FRANCISCO GUTIERREZ MOYANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNANDO MOLERA PICAZO Director 2
    Role: Director
    Links: 2
  • Name LUCIANA FERREIRA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUCIANA FERREIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO MOLERA PICAZO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN BARTOLO CLEAN ENERGY UNO(1), S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 446081/2024 (0) 14/11/2024
    Date: 14/11/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446081/2024 (0) 14/11/2024
    Date: 14/11/2024
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 407896/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407896/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355473/2024 (0) 05/09/2024
    Date: 05/09/2024
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 416885/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411955/2023 (0) 05/10/2023
    Date: 05/10/2023

Entries / Precedence SAN BARTOLO CLEAN ENERGY UNO(1), S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SAN BARTOLO CLEAN ENERGY UNO(1), S.A.: Summary of SAN BARTOLO CLEAN ENERGY UNO(1), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/10/2023. Estimated traffic: 24 total visits (peak 7). Position: #934,832 of 1,011,214. See representatives, branches, documents and filings.