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VIENTOS DE OLA II, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #174,0921,007,204 total
RUC: 2650318-1-840678
Total views
65
Avg / month
5
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
840678 Mercantil
Registration date
06/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights VIENTOS DE OLA II, 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
2650318-1-840678

Branches / Establishments (1)

Trade name
Address
  • Trade name VIENTOS DE OLA II, S.A.
    URB. LOTE BALDIO, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. LOTE BALDIO, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives VIENTOS DE OLA II, 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 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO POBLADOR MORENO, ASIER AYA PRECIOSO, MANUEL FERNANDEZ DURAN Y JORGE CUBERO Y A LA FIRMA CA LEGAL SERVICES Administrator 1
    Role: Administrator
    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 ÑLA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIENTOS DE OLA II, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 542462/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 391839/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 358069/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 332394/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159326/2015 (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 II, S.A. (7)

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. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About VIENTOS DE OLA II, S.A.: Summary of VIENTOS DE OLA II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/08/2014. Estimated traffic: 65 total visits (peak 8). Position: #174,092 of 1,007,204. See representatives, branches, documents and filings.