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TECNISOL II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,8521,007,204 total
RUC: 2555049-1-826825
Total views
92
Avg / month
8
Year peak
23
Current month -20.0 % vs Sep
4

Company information

Folio
826825 Mercantil
Registration date
20/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TECNISOL II, 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
2555049-1-826825
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name TECNISOL II, 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 II, S.A. (11)

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 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 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUIS ROLANDO GONZALEZ BUNSTER, PASTOR SANJURJO, JAMILETTE GUERRERO Y TOMAS ESTEVA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PASTOR SANJURJO YJAMILETTE GUERRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    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 ADICIONALMENTE LA REPRESENATCION LEGAL DE LA SOCIEDAD LA TENDRA JAMILETTE GUERRERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNISOL II, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 195130/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 142012/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142012/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 95755/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 406095/2017 (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 II, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TECNISOL II, S.A.: Summary of TECNISOL II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/2014. Estimated traffic: 92 total visits (peak 23). Position: #356,852 of 1,007,204. See representatives, branches, documents and filings.