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WURTH CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,5381,007,204 total
RUC: 231753-1-400109
Total views
99
Avg / month
8
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
400109 Mercantil
Registration date
18/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WURTH CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
425,000.00
Corporate purpose
VENTA AL POR MAYOR DE TODO TIPO DE MAQUINARIAS, HERRAMIENTAS, REFACCIONES, ALAMBRES, PARTES, ACCESORIOS, REPUESTOS Y QUÍMICOS EN GENERAL.
Legal representative
GUSTAVO MELGOSA MARIN
RUC
231753-1-400109
Business activities
- Venta al por mayor de artículos de ferretería y accesorios eléctricos- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Venta al por mayor de productos químicos industriales, fertilizantes y de productos agroquímicos- Venta al por menor en almacenes con surtido muy diverso- Venta al por menor en almacenes por departamentos

Branches / Establishments (2)

Trade name
Address
  • Trade name WÜRTH CENTROAMERICA, S.A.
    URB. VIA CINCUENTENARIO COSTA DEL ESTE PARQUE INDUSTRIAL, CL. 2DA, EDF. WÜRTH, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO COSTA DEL ESTE PARQUE INDUSTRIAL, CL. 2DA, EDF. WÜRTH, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name WÜRTH CENTROAMERICA, S.A. - SUCURSAL CHIRIQUÍ
    URB. DIAGONAL A CASA ESPERANZA, CL. PRIMERA OESTE, CASA 4, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DIAGONAL A CASA ESPERANZA, CL. PRIMERA OESTE, CASA 4, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives WURTH CENTROAMERICA, S.A. (10)

Name
Role
Links
View
  • Name LUIS FERNANDO CASCO ARIAS SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGAR AUGUSTO CAMARENA GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUSTAVO MELGOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name FABREGA, MOLINO & MULINO Attorney-in-Fact 66
    Role: Attorney-in-Fact
    Links: 66
  • Name GUSTAVO MELGOSA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HANZEL RIOS SALAZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOAO CRAVINA Board Member 1
    Role: Board Member
    Links: 1
  • Name GLADYS KATHERINE SANTILLAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GLADYS KATHERINE SANTILLAN CONJUNTAMENTE CON GUSTAVO MELGOSA O CON HANZEL RIO SALAZAR; HANZEL RIO SALAZAR CONJUNTAMENTE CON GUSTAVO MELGOSA O GLADYS KATHERINE SANTILLAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WURTH CENTROAMERICA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121033/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121033/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 121033/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468901/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 320666/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 314725/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314725/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence WURTH CENTROAMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About WURTH CENTROAMERICA, S.A.: Summary of WURTH CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2001. Estimated traffic: 99 total visits (peak 14). Position: #630,538 of 1,007,204. See representatives, branches, documents and filings.