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TEK SOLAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155675251-2-2019
Total views
134
Avg / month
11
Year peak
26
Current month +55.6 % vs Sep
14

Company information

Folio
155675251 Mercantil
Registration date
29/01/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/09/2023 (hace 2 años)
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Highlights TEK SOLAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675251-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TEK SOLAR
    URB. PARQUE EÓLICO LAUDATO SÍ, CL. ADYACENTE A LA SUB-ESTACIÓN ELÉCTRICA EL COCO, EDF. EDIFICIO DE CONTROL UEP PENONOMÉ II, S.A., APTO. PLANTA FOTOVOLTAICA PENONOMÉ 150 MWP, COCLÉ PENONOMÉ EL COCO
    URB. PARQUE EÓLICO LAUDATO SÍ, CL. ADYACENTE A LA SUB-ESTACIÓN ELÉCTRICA EL COCO, EDF. EDIFICIO DE CONTROL UEP PENONOMÉ II, S.A., APTO. PLANTA FOTOVOLTAICA PENONOMÉ 150 MWP, COCLÉ PENONOMÉ EL COCO

Executives TEK SOLAR, S.A. (9)

Name
Role
Links
View
  • Name MEICILA ABREGO SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDGAR ELIAS RIOS ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELICE GRANISSO Director / President 1
    Role: Director / President
    Links: 1
  • Name GIULIANO TORRICELLI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUCA SIMONE PIRONE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO 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 REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CARLO MALTINTI Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDETNE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEK SOLAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 29847/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 25471/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117899/2019 (0) 29/03/2019
    Date: 29/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32148/2019 (0) 29/01/2019
    Date: 29/01/2019

Entries / Precedence TEK SOLAR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About TEK SOLAR, S.A.: Summary of TEK SOLAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/01/2019. Estimated traffic: 134 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.