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VIENTOS DE OLA I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2649980-1-840610
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
840610 Mercantil
Registration date
06/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights VIENTOS DE OLA I, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Generación de Energía para Centrales de Generación Solar.
Legal representative
FRANCISCO POBLADOR MORENO
RUC
2649980-1-840610

Branches / Establishments (1)

Trade name
Address
  • Trade name VIENTOS DE OLA I, S.A.
    URB. LOTE BALDIO, CHIRIQUÍ BARÚ PROGRESO
    URB. LOTE BALDIO, CHIRIQUÍ BARÚ PROGRESO

Executives VIENTOS DE OLA I, S.A. (10)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name FRANCISCO POBLADOR MORENO Director 13
    Role: Director
    Links: 13
  • Name CARLOS LUIS BARRERA DURAN Director 5
    Role: Director
    Links: 5
  • Name GONZALO IGNACIO AGUIRRE TORO Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO POBLADOR MORENO President 13
    Role: President
    Links: 13
  • Name ISTHMUS MANAGEMENT SERVICES Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name VICTOR ALBERTO CERVANTES VALDIVIESO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name MANUEL FERNANDEZ DURAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FRANCISCO POBLADOR MORENO, ASIER AYA PRECIOSO, MANUEL FERNANDEZ DURAN Y JORGE CUBERO Y A LA FIRMA CA LEGAL SERVICES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGEN CON ESE OBEJTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIENTOS DE OLA I, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 505313/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 391844/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 332396/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159330/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence VIENTOS DE OLA I, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About VIENTOS DE OLA I, S.A.: Summary of VIENTOS DE OLA I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2014. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.