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SOLARIG PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,9961,010,412 total
RUC: 155656369-2-2017
Total views
78
Avg / month
7
Year peak
11
Current month +33.3 % vs Nov
8

Company information

Folio
155656369 Mercantil
Registration date
12/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights SOLARIG PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MIGUEL ANGEL CALLEJA RODRIGUEZ
RUC
155656369-2-2017
Business activities
- Construcción de proyectos de servicios públicos- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLARIG
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives SOLARIG PANAMA, S.A. (9)

Name
Role
Links
View
  • Name PARDINI & ASOCIADOS Resident Agent 1634
    Role: Resident Agent
    Links: 1634
  • Name MIGUEL ANGEL CALLEJA RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO GARCIA POZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO DEL BARRIO MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN RAUL SEVILLANO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name RICARDO DEL BARRIO MORALES Y EDUARDO GARCÍA POZA. MIGUEL ANGEL CALLEJA RODRIGUEZ Y FERRAN RIUS PORTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESPAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLARIG PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 450945/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 439900/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433286/2017 (0) 12/10/2017
    Date: 12/10/2017

Entries / Precedence SOLARIG PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SOLARIG PANAMA, S.A.: Summary of SOLARIG PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2017. Estimated traffic: 78 total visits (peak 11). Position: #215,996 of 1,010,412. See representatives, branches, documents and filings.