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UEP PENONOME III, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,6181,007,204 total
RUC: 155593815-2-2015
Total views
70
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
155593815 Mercantil
Registration date
09/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights UEP PENONOME III, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Parque Eolico
Legal representative
JOSE MANUEL ROBLES LOPEZ
RUC
155593815-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name UEP PENONOME III, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRES LAS AMERICAS, APTO. C-1404, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRES LAS AMERICAS, APTO. C-1404, PANAMÁ PANAMÁ SAN FRANCISCO

Executives UEP PENONOME III, S.A. (7)

Name
Role
Links
View
  • Name CRISTOBAL DAVIS LOMBA Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name JOSE MANUEL ROBLES LOPEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name RAFAEL PEREZ-PIRE ANGULO Subscriber 6
    Role: Subscriber
    Links: 6
  • 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 LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UEP PENONOME III, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236942/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55632/2015 (0) 09/02/2015
    Date: 09/02/2015

Entries / Precedence UEP PENONOME III, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About UEP PENONOME III, S.A.: Summary of UEP PENONOME III, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/02/2015. Estimated traffic: 70 total visits (peak 12). Position: #224,618 of 1,007,204. See representatives, branches, documents and filings.