Panama
Corporations and Foundations
AMERICANA DE ENERGIA UNO (1), S.A.
Last query to official sources on 06 Aug 2025
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General information
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Validity certificate
Document that certifies a company registered in Panama.
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Changes history
Changes history
Business
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06/08/25
Document submitted
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06/08/25
Document submitted
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06/08/25
Document submitted
Related members (13)
Related members (13)
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ENRICO DESIATA
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APODERADO
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MANUEL ANTONIO BATISTA
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SUSCRIPTOR
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PANASOLAR GROUP, S.A.
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Director / Presidente
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PANASOLAR GROUP, S.A.
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Secretario
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SAN BARTOLO ENERGY TRES (3), S.A.
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Director / Tesorero
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SAN BARTOLO ENERGY DOS (2), S.A.
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Director
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LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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PANASOLAR GROUP, S.A.
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DIRECTOR / TESORERO
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SAN BARTOLO CLEAN ENERGY TRES (3) , S.A.
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Director
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PANASOLAR GROUP, S.A.
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Director / Tesorero
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ENRICO DESIATA DE MANERA INDIVIDUALMENTE, SEGÚN ESCRITURA 7490 DEL 10 DE JULIO DE 2024. DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 29 DE JULIO DE 2024.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
MANAGEMENT & AVISORY (M&A), INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2008
Related members: 7
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General index
AMERICANA DE E...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 22/11/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/09/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/07/2024
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Court records and edicts (0)
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Legal index
AMERICANA DE E...
Real estate (0)
Real estate (0)
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Assets index
AMERICANA DE E...
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Government index
AMERICANA DE E...
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Operations index
AMERICANA DE E...
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Social Security Fund (0)
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Official Gazette (0)
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Publications index
AMERICANA DE E...
Organizacion actualizada