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TECNISOL I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2555018-1-826820
Total views
106
Avg / month
9
Year peak
23
Current month -33.3 % vs Sep
8

Company information

Folio
826820 Mercantil
Registration date
20/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TECNISOL I, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Producción, compra venta, comercialización de energía fotovoltaica, diseño y construcción y desarrollo de plantas fotovoltaicas.
Legal representative
MÓNICA LUPIÁÑEZ RIVAS
RUC
2555018-1-826820
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name TECNISOL I, S.A.
    URB. OBARRIO, CL. 58 ESTE, EDF. PLAZA 58, APTO. PISO 9, OFICINA ROOFTOP, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 ESTE, EDF. PLAZA 58, APTO. PISO 9, OFICINA ROOFTOP, PANAMÁ PANAMÁ BELLA VISTA

Executives TECNISOL I, S.A. (10)

Name
Role
Links
View
  • Name SERGIO ARTURO ANGUIZOLA MARIÑO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MONICA LUPIAÑEZ RIVAS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ANA MERCEDES AUED Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name NO CONSTA Attorney-in-Fact 13792
    Role: Attorney-in-Fact
    Links: 13792
  • Name ANA MERCEDES AUED Authorized Person 50
    Role: Authorized Person
    Links: 50
  • Name FLAVIO FROES DA FONSECA DA SILVEIRA PINHEIRO Director / President 6
    Role: Director / President
    Links: 6
  • Name PASTOR SANJURJO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANDRES SLULLITEL Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name PASTOR SANJURJO, FLAVIO FROES DA FONSECA DA SILVEIRA PINHEIRO Y JAMILETTE GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HAROLD HERNANDEZ , ANDRES SLULLITEL Y TOMAS ESTEVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN LA JUNTA DIRECTIVA. ADICIONALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SEÑORA JAMILETTE GUERRERO Y DURANTE EL PERIODO DE LA CONSTRUCCION DE LA PLANTA DE GENERACION DE ENERGIA ELECTRICA PROPIEDAD DE LA SOCIEDAD LA SEÑORA LUZORAIDA PERALTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNISOL I, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 206954/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142018/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 142018/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 95753/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 406093/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence TECNISOL I, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TECNISOL I, S.A.: Summary of TECNISOL I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/2014. Estimated traffic: 106 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.