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VESTAS SPARE PARTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155678384-2-2019
Total views
62
Avg / month
5
Year peak
14
Current month +55.6 % vs Nov
14

Company information

Folio
155678384 Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
Request update

Highlights VESTAS SPARE PARTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678384-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name VESTAS SPARE PARTS PANAMA, S.A.
    URB. COCO SOLO, CL. AVENIDA RANDOLPH, EDF. MIT LOGISTICS, COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLO, CL. AVENIDA RANDOLPH, EDF. MIT LOGISTICS, COLÓN COLÓN CRISTÓBAL

Executives VESTAS SPARE PARTS PANAMA, S.A. (19)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name THOMAS KELLER Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARIO BARREIRO CASTELLANOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO BARREIRO CASTELLANOS (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LENA NOLCK (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO UGARTE FERREIRA (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MEHDI HADBI (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS VEGA CASTREJON (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO RICOTTA TORRES COSTA Director / President 1
    Role: Director / President
    Links: 1
  • Name THOMAS KELLER, GUIDO HINRICHS (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO HERNANDEZ ANDRADE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOAO GUILHERME CRUZ COSTA ALVES, SERGIO HERNANDEZ ANDREDE E IÑIGO ALFARO ARTAL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS VEGA CASTREJON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIELA ALEJANDRA ORTIZ OPAZO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO RICOTTA TORRES COSTA (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS GUTIERREZ ALONSO (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VESTAS SPARE PARTS PANAMA, S.A. (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (CORRECTION) Entry 164808/2024 (0) 24/04/2024
    Date: 24/04/2024
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 135017/2024 (0) 15/04/2024
    Date: 15/04/2024
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 80690/2024 (0) 27/02/2024
    Date: 27/02/2024
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 8917/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 455570/2023 (0) 14/11/2023
    Date: 14/11/2023
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 455570/2023 (0) 14/11/2023
    Date: 14/11/2023
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 368907/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368907/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 12 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 425224/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403242/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 403242/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163027/2020 (0) 09/07/2021
    Date: 09/07/2021
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 163027/2020 (0) 09/07/2021
    Date: 09/07/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 486968/2019 (0) 18/12/2019
    Date: 18/12/2019
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486968/2019 (0) 18/12/2019
    Date: 18/12/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 408288/2019 (0) 18/10/2019
    Date: 18/10/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239430/2019 (0) 04/07/2019
    Date: 04/07/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239430/2019 (0) 04/07/2019
    Date: 04/07/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239430/2019 (0) 04/07/2019
    Date: 04/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139243/2019 (0) 12/04/2019
    Date: 12/04/2019

Entries / Precedence VESTAS SPARE PARTS PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About VESTAS SPARE PARTS PANAMA, S.A.: Summary of VESTAS SPARE PARTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2019. Estimated traffic: 62 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.