LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

UEP PENONOME II S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,3801,007,204 total
RUC: 2318210-1-792556
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
792556 Mercantil
Registration date
18/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights UEP PENONOME II S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GENERACION DE ENEREGÍA EÓLICA. OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
MÓNICA LUPIÁÑEZ R
RUC
2318210-1-792556
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name PARQUE EÓLICO LAUDATO SI´
    URB. OBARRIO, CL. 58 ESTE, EDF. PLAZA 58, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 ESTE, EDF. PLAZA 58, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives UEP PENONOME II S.A. (10)

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 RAFAEL PEREZ-PIRE ANGULO Director 1
    Role: Director
    Links: 1
  • Name KUZNIECKY & CO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LUIS ROLANDO GONZALEZ BUNSTER Director / President 5
    Role: Director / President
    Links: 5
  • Name FLAVIO FROES DA FONSECA DA SILVEIRA PINHEIRO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PASTOR SANJURJO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANDRES SLULLITEL Y FLAVIO PINHEIRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PASTOR SANJURJO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JAMILETTE GUERRERO, LUIS ROLANDO GONZALEZ BUNSTER, ANDRES SLULLITEL, TOMAS ESTEVA Y HAROLD HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL REPRESENTANTE LEGAL SERA EL TESORERO EL SECRETARIO O EL GERENTE GENERAL DE LA SOCIEDAD EN ESE ORDEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UEP PENONOME II S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142017/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142017/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 70990/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60671/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60671/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60671/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 63055/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 46716/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 63055/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 195191/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 155601/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 56588/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56588/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence UEP PENONOME II S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 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. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About UEP PENONOME II S.A.: Summary of UEP PENONOME II S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2013. Estimated traffic: 19 total visits (peak 3). Position: #472,380 of 1,007,204. See representatives, branches, documents and filings.