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SOLAIRE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1217841-1-585717
Total views
112
Avg / month
9
Year peak
16
Current month +20.0 % vs Sep
12

Company information

Folio
585717 Mercantil
Registration date
03/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOLAIRE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE REPRESENTACIÓN, IMPORTACIÓN Y VENTA AL POR MAYOR DE VENTANAS Y PUERTAS DE VIDRIO.
Legal representative
CARLOS MAURICIO ASCENCIO ALVARADO
RUC
1217841-1-585717
Business activities
- Servicio de Ahorro Energético.- Servicios de Suministro e Instalación de Plantas solares.

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLAIRE PANAMA, S.A.
    URB. SANTA ELENA, CL. PRIMERA, EDF. N/A, APTO. 91, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. PRIMERA, EDF. N/A, APTO. 91, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SOLAIRE PANAMA, S.A. (11)

Name
Role
Links
View
  • Name LUIS FELIPE RAMOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALFONSO MANUEL BURILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SE OTORGA PODER GENERAL A JOSE RICARDO BERRIOS HERNANDEZ INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1281919 FICHA 585717 DESDE 24 DE ENERO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER A FAVOR DE: JOSE RICARDO BERRIOS HERNANDEZ SEGUN DOCUMENTO 2197575 FICHA 585717 DE LA SECCION DE PERSONAS DESDE EL 26 DEJUNIO DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE EMILIO CASTRO MONTERROSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER DE ADMINISTRACION A FAVOR DE JOSE EMILIO CASTRO MONTERROSA Y A JAVIER ANTONIO DANYS VANEGAS SEGUN ENTRADA 422898/2015 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO POMA RASKOSKY Director / President 1
    Role: Director / President
    Links: 1
  • Name SALVADOR BOLAÑOS MILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS PALACIOS QUINTANILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELIX DANIEL ROMERO DEL CID Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLAIRE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 284413/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 520385/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 510150/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 32375/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 422898/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence SOLAIRE PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SOLAIRE PANAMA, S.A.: Summary of SOLAIRE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2007. Estimated traffic: 112 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.