LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

UEP PENONOME I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,1511,006,804 total
RUC: 2212892-1-775255
Total views
180
Avg / month
15
Year peak
28
Current month +75.0 % vs Sep
14

Company information

Folio
775255 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights UEP PENONOME I, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ANALISIS, DESARROLLO, CONSTRUCCIÓN, PROPIEDAD, FINANCIAMIENTO, OPERACIÓN Y EXPLOTACIÓN DE PROYECTOS DE GENERACIÓN EÓLICA EN LA REPÚBLICA DE PANAMÁ, ASÍ COMO EN CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTAMENTE CON LO ANTERIOR Y POR TANTO LA SOCIEDAD PODRA LLEVAR A CABO TODOS Y CUALESQUIERA ACTIVIDADES QUE SEAN CONVENIENTES, NECESARIAS O DESAEABLES PARA DICHO PROPÓSITO.
Legal representative
DAVID SALE
RUC
2212892-1-775255
Business activities
- Generación de energía eléctrica

Branches / Establishments (2)

Trade name
Address
  • Trade name UEP PENONOME I. S.A.
    URB. PUNTA PACIFICA, CL. NA, EDF. TORRE DE LAS AMERICAS , TORRE C, APTO. OFICINA NO. 1404, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. NA, EDF. TORRE DE LAS AMERICAS , TORRE C, APTO. OFICINA NO. 1404, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UEP PENONOME I, S.A.
    URB. PUNTA PACIFICA, CL. NA, EDF. TORRES DE LAS AMERICAS , TORRE A, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. NA, EDF. TORRES DE LAS AMERICAS , TORRE A, APTO. PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives UEP PENONOME I, S.A. (12)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name DAVID HALLIGAN Director 2
    Role: Director
    Links: 2
  • Name HAITAO BI (NOMBRE LEGAL) NURDIN BI (NOMBRE USUAL) Director 3
    Role: Director
    Links: 3
  • Name VIKAAS SRINIVAS RAO AOURPALLY Director 1
    Role: Director
    Links: 1
  • Name DAVID HALLIGAN President 2
    Role: President
    Links: 2
  • Name HAITAO BI (NOMBRE LEGAL) NURDIN BI (NOMBRE USUAL) Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HAITAO BI (NOMBRE LEGAL) NURDIN BI (NOMBRE USUAL) Secretary 3
    Role: Secretary
    Links: 3
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name CHRISTOPHER WITTWER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ENRIQUE BUITRAGO COMRIE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UEP PENONOME I, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366257/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92072893/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence UEP PENONOME I, 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 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About UEP PENONOME I, S.A.: Summary of UEP PENONOME I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2012. Estimated traffic: 180 total visits (peak 28). Position: #27,151 of 1,006,804. See representatives, branches, documents and filings.