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BWSC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,4831,007,204 total
RUC: 262819-1-404779
Total views
154
Avg / month
13
Year peak
19
Current month -15.4 % vs Sep
11

Company information

Folio
404779 Mercantil
Registration date
21/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BWSC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CONSULTORIA EN RELACION CON EL DESARROLLO Y ADMINISTRACION DE PROYECTOS DE GENERACION DE ENERGIA, ASI COMO SERVICIOS DE MANTENIMIENTO Y OPERACION DE ESTAS.SERVICIO DE REPARACION Y MANTENIMIENTO DE NAVES EN TRANSITO.
Legal representative
FLEMMING JUEL JENSEN
RUC
262819-1-404779
Business activities
- Mantenimiento de plantas eléctricos.- Servicio de reparación y mantenimiento de motores Diesel para buques

Branches / Establishments (2)

Trade name
Address
  • Trade name BWSC PANAMA, S.A.
    URB. LA LOCERIA, CL. ARTURO DEL VALLE, EDF. EDIFICIO BWSC PANAMA, S.A., APTO. 0-02, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. ARTURO DEL VALLE, EDF. EDIFICIO BWSC PANAMA, S.A., APTO. 0-02, PANAMÁ PANAMÁ BETANIA
  • Trade name BWSC PANAMA, S.A.
    URB. LA LOCERIA, CL. ARTURO DEL VALLE, EDF. 0-02, APTO. TALLER, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. ARTURO DEL VALLE, EDF. 0-02, APTO. TALLER, PANAMÁ PANAMÁ BETANIA

Executives BWSC PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ANDERS HEINE JENSEN President 2
    Role: President
    Links: 2
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name ANDERS HEINE JENSEN Director 2
    Role: Director
    Links: 2
  • Name KARSTEN RIIS ANDERSEN Director 4
    Role: Director
    Links: 4
  • Name RODRIGO A. MORENO JR. Director 67
    Role: Director
    Links: 67
  • Name KARSTEN RIIS ANDERSEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RODRIGO A. MORENO JR. Secretary 67
    Role: Secretary
    Links: 67
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name JORN BROSTE PEDERSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RODRIGO A. MORENO JR., ALFREDO RAMIREZ T.Y ENA FERRER DE CARLES. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EBBE DITLEV PEDERSEN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name DANIEL CHANIS AROSEMENA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BWSC PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 328288/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 453142/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 453143/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 99835/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 420306/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 308033/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 323213/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence BWSC PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About BWSC PANAMA, S.A.: Summary of BWSC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2001. Estimated traffic: 154 total visits (peak 19). Position: #385,483 of 1,007,204. See representatives, branches, documents and filings.