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VESTAS SPARE PARTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678384-2-2019
Total views
58
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
155678384 Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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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. (18)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name EDUARDO MEDINA SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name AGUSTIN SANCHEZ TEMBLEQUE DIAZ PACHE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HENRIK NORGAARD BRANDT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name SERGIO HERNANDEZ ANDRADE Y CARLOS MOLINERO CANAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELA PATRICIA JONASSON DEL PALACIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS GUTIERREZ ALONSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGEL LUIS OLABUENAGA BURON, MARIO BARREIRO CASTELLANOS (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO RICOTTA TORRES COSTA (GRUPO A), HENRIK NORGAARD BRANT, BARBARA MARCENARO, ANGEL PLAZA MORAN, AGUSTIN SANCHEZ TEMBLEQUE DIAZ PACHE E IÑIGO ECHEVERRIA REMENTERIA (GRUPO A) Y A FAVOR DE OSCAR GONZALEZ URUCHURTU (GRUPO B) JUNTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name (GRUPO A) EDUARDO MEDINA SANCHEZ, HENRIK NORGAARD BRANDT, BARBARA MARCENARO, JAVIER RODRIGUEZ DIEZ, ANGEL PLAZA MORAN, JOSE LUIS JIMENO GUTIERREZ Y AGUSTIN SANCHEZ TEMBLEQUE DIAZ PACHE (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BARBARA NARCENARO 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 GUTIERREZ ALONSO, MARIO BARREIRO CASTELLANOS Y JUAN CARLOS VEGA CASTREJON . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name THOMAS KELLER, MARIO BARREIRO CASTELLANOS, GUIDO HINRICHS Y ALEJANDRA ARBELAEZ SIERRA(GRUPO A). Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO ANDRES TRUJILLO VERA (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. (14)

Act
Date
View
  • 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. (8)

Procedure / Document type
Year
View
  • 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: 58 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.