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SOLPAC INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2591081-1-832314
Total views
59
Avg / month
5
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
832314 Mercantil
Registration date
29/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights SOLPAC INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLO DE PROYECTOS DE GENERACION DE ENERGIA RENOVABLE Y VENTA DE ENERGIA
Legal representative
AFONSO MANUEL ARAUJO PROENCA
RUC
2591081-1-832314

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLPAC INVESTMENT, S.A.
    URB. SAN FRANCISCO, CALLE 70 ESTE, CASA 116 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 70 ESTE, CASA 116 A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOLPAC INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name AMERICA DEL CARMEN AGUIRRE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EVA CASILDA JAEN DE AUED Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AFONSO MANUEL ARAUJO PROENCA Director 10
    Role: Director
    Links: 10
  • Name AFONSO MANUEL ARAUJO PROENCA President 10
    Role: President
    Links: 10
  • Name ANA MERCEDES AUED Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name BERNARDO FERREIRA BERUYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MERCEDES AUED Attorney-in-Fact 50
    Role: Attorney-in-Fact
    Links: 50
  • Name LUIS MANUEL FERNANDES FARIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NUNO MIGUEL MARTINS GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • 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 SOLPAC INVESTMENT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 48298/2024 (0) 02/02/2024
    Date: 02/02/2024
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 382742/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245322/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 40730/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34103/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6895763- (MASTER INFORMATION) Entry 75450/2014 (0) 29/04/2014
    Date: 29/04/2014

Entries / Precedence SOLPAC INVESTMENT, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About SOLPAC INVESTMENT, S.A.: Summary of SOLPAC INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2014. Estimated traffic: 59 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.