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SOL REAL UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #157,4211,010,412 total
RUC: 2542886-1-825232
Total views
101
Avg / month
8
Year peak
11
Current month +60.0 % vs Oct
8

Company information

Folio
825232 Mercantil
Registration date
31/01/2014
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights SOL REAL UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de supervisión, gestión, desarrollo de planos, croquis, diseños esquemáticos de conexiones, y verificación de superficies de fincas para proyectos de ingeniería.
Legal representative
JESSE ANN DUARTE CHANG
RUC
2542886-1-825232
Business activities
- Generación de energía eléctrica- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name SOL REAL UNO
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. GMT, APTO. 3-1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. GMT, APTO. 3-1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SOL REAL UNO, S.A. (13)

Name
Role
Links
View
  • Name GIANCARLO MONTENEGRO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MARY DELCY FIGUEROA FLORES Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JESSE ANN DUARTE Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MAXIMILIAN WINTER, ROBERTO LINARES Y NICANOR CABALLERO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MAXIMILIAN WINTER Director / President 11
    Role: Director / President
    Links: 11
  • Name MAXIMILIAN WINTER General Manager 11
    Role: General Manager
    Links: 11
  • Name PAOLO ROMANACCI Executive Vice President 4
    Role: Executive Vice President
    Links: 4
  • Name PAOLO ROMANACCI Director 4
    Role: Director
    Links: 4
  • Name ROBERTO LINARES GRAJALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ROBERTO LINARES GRAJALES Executive Vice President 13
    Role: Executive Vice President
    Links: 13
  • Name JESSE ANN DUARTE Secretary 22
    Role: Secretary
    Links: 22
  • Name DANIEL MUÑOZ JIMENEZ Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name DANIEL MUÑOZ JIMENEZ Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name FRANCISCO SIERRA Alternate Director 83
    Role: Alternate Director
    Links: 83
  • Name TAMARA ARIAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ORLANDO LOPEZ Director 75
    Role: Director
    Links: 75
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOL REAL UNO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 140540/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221919/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123887/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123887/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 498239/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488869/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488869/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence SOL REAL UNO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About SOL REAL UNO, S.A.: Summary of SOL REAL UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2014. Estimated traffic: 101 total visits (peak 11). Position: #157,421 of 1,010,412. See representatives, branches, documents and filings.