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SOLAR AZUERO VENTURE, S.A.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #355,3291,007,204 total
Total views
70
Avg / month
6
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
824914 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
CONVERSION
Last update
30/08/2018 (hace 7 años)
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Highlights SOLAR AZUERO VENTURE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOLAR AZUERO VENTURE, S.A. (8)

Name
Role
Links
View
  • Name MIRIAM MERCEDES JAEN DE CHUNG Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN ENRIQUE FERRE FERRER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIRIAM JAEN DE CHUNG Authorized Person 5
    Role: Authorized Person
    Links: 5
  • Name WYATT JOSEPH WACHTEL Director / President 3
    Role: Director / President
    Links: 3
  • Name ANDREW REID Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOHN JOSEPH FOSINA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLAR AZUERO VENTURE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 355473/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192102/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157769/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 22970/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92066224/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024366/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence SOLAR AZUERO VENTURE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About SOLAR AZUERO VENTURE, S.A.: Summary of SOLAR AZUERO VENTURE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in Panamá. Registered since 29/01/2014. Estimated traffic: 70 total visits (peak 10). Position: #355,329 of 1,007,204. See representatives, branches, documents and filings.