Updated at 22 May 2024
Panama
Corporations and Foundations
ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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20/12/23
Document submitted
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21/02/19
Document submitted
Related members (26)
Related members (26)
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C. GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES
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Apoderado
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MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ, MARIBEL JIMENEZ, GINA GOMEZ
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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FABREGA & FABREGA.
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AGENTE RESIDENTE
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MARCO FERNANDEZ
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DIRECTOR - PRESIDENTE
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LEILANI PEREZ MARTINIS
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DIRECTOR / TESORERO
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CARLOS HUMBERTOGARCIA DE PAREDES, MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, OROSIA RODRIGUEZ, ALCIDES SERRACIN, MARTA ALVAREZ, LUZ PRADO, MARIBEL JIMENEZ, GINA GOMEZ Y ARTURO ROMERO
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Apoderado
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ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., FERNANDO L. MIRANDA ORO, GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES
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Apoderado
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LA REPRESENTACION LEGAL LA OSTENTARA EL DIRECTOR PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (206)
Related organizations (206)
Other organizations with which this organization shares directors and dignitaries.
GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/1991
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1974
Related members: 21
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General index
ADMINISTRADORA...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/03/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Assets index
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Government index
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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Publications index
ADMINISTRADORA...
Organizacion actualizada