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REPUESTOS Y MOTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,4401,007,204 total
RUC: 627-549-108161
Total views
169
Avg / month
14
Year peak
28
Current month +42.9 % vs Sep
10

Company information

Folio
641796 Mercantil
Registration date
16/07/1968
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights REPUESTOS Y MOTORES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
Compra y venta de automoviles, maquinaria agricola motorizada, accesorios, repuestos, al por menor, taller de reparaciones y representaciones.
Legal representative
ANA BELEN RICHA DE SPIEGEL
RUC
627-549-108161
Business activities
- Mantenimiento y reparación de vehículos automotores- Servicios de revisados de automoviles y trámites de placas- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Venta al por menor de lanchas, botes, veleros, motores fuera de borda, piezas y repuestos- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (4)

Trade name
Address
  • Trade name REPUESTOS Y MOTORES, S.A. - RYMSA
    URB. CARRETERA INTERAMERICANA., EDF. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CARRETERA INTERAMERICANA., EDF. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name RYMSA SUCURSAL
    URB. CALLE NOVENA, EDF. PLAZA ANAYANSI, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE NOVENA, EDF. PLAZA ANAYANSI, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name REPUESTOS Y MOTORES, S.A.
    URB. CARRETERA INTERAMERICANA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CARRETERA INTERAMERICANA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name REPUESTOS Y MOTORES, S.A. - RYMSA
    URB. AGUADULCE, CL. RAFAEL ESTEVEZ, EDF. SPIEGEL, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE, CL. RAFAEL ESTEVEZ, EDF. SPIEGEL, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives REPUESTOS Y MOTORES, S.A. (10)

Name
Role
Links
View
  • Name LADISLAO ALVARO OROZCO Director 5
    Role: Director
    Links: 5
  • Name ANA BELEN RICHA DE SPIEGEL Director 4
    Role: Director
    Links: 4
  • Name LADISLAO ALVARO OROZCO Secretary 5
    Role: Secretary
    Links: 5
  • Name JULIO SPIEGEL SIERRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LADISLAO ALVARO OROZCO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANA BELEN RICHA DE SPIEGEL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAUL SPIEGEL Ó RAUL SPIEGEL RICHA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO SPIEGEL RICHA Director 6
    Role: Director
    Links: 6
  • Name ANA SPIEGEL DE OROZCO Director 23
    Role: Director
    Links: 23
  • Name RAUL SPIEGEL RICHA Director 32
    Role: Director
    Links: 32
  • Name ANA BELEN RICHA DE SPIEGEL O ANA RICHA DE SPIEGEL . . . President 3
    Role: President
    Links: 3
  • Name RODRIGO SPIEGEL RICHA Vice President 6
    Role: Vice President
    Links: 6
  • Name ANA SPIEGEL DE OROZCO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name RAUL SPIEGEL RICHA Board Member 32
    Role: Board Member
    Links: 32
  • Name ANA BELEN OROZCO SPIEGEL DE ARAB Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANA BELEN OROZCO SPIEGEL DE ARAB Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPUESTOS Y MOTORES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211666/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 432458/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 432458/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 123569/2017 (0) 25/03/2017
    Date: 25/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4156/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence REPUESTOS Y MOTORES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About REPUESTOS Y MOTORES, S.A.: Summary of REPUESTOS Y MOTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/1968. Estimated traffic: 169 total visits (peak 28). Position: #7,440 of 1,007,204. See representatives, branches, documents and filings.