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WARTSILA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #211,1031,007,204 total
RUC: 1036714-1-543941
Total views
152
Avg / month
13
Year peak
31
Current month +28.6 % vs Sep
9

Company information

Folio
543941 Mercantil
Registration date
08/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights WARTSILA PANAMA, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Legal representative
MIKA KOIVISTO
RUC
1036714-1-543941
Business activities
- Mantenimiento de plantas eléctricos.

Branches / Establishments (1)

Trade name
Address
  • Trade name WARTSILA PANAMA, S.A.
    URB. PANAMA PACIFICO, FLEX # 2, HOWARD, CALLE BRUJAS, LOCAL 3, CASA LOCAL 3, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, FLEX # 2, HOWARD, CALLE BRUJAS, LOCAL 3, CASA LOCAL 3, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives WARTSILA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JAIR ALFONSO MONTUFAR BARRERA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name GREGORY PAUL GUZMAN Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MIKA KOIVISTO Director 2
    Role: Director
    Links: 2
  • Name MIKA KOIVISTO Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA MOLINO & MULINO. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MIKA JUHANI KOIVISTO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name WALTER REGGENTE Director / President 1
    Role: Director / President
    Links: 1
  • Name REMIGIO ALFREDO PEÑARRETA CHAUVIN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARC MOUS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA EJERCIDA POR EL SEÑOR MIKA JUHANI KOIVISTO O POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARTSILA PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220756/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344920/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284637/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 284637/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 125269/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 103801/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence WARTSILA PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About WARTSILA PANAMA, S.A.: Summary of WARTSILA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2006. Estimated traffic: 152 total visits (peak 31). Position: #211,103 of 1,007,204. See representatives, branches, documents and filings.