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ACCOR GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,3591,006,803 total
RUC: 1119345-1-564002
Total views
49
Avg / month
4
Year peak
13
Current month -40.0 % vs Sep
3

Company information

Folio
564002 Mercantil
Registration date
20/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ACCOR GROUP S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA AL POR MAYOR DE OTROS PRODUCTOS
Legal representative
MELBOURNE HEWITT BOWEN
RUC
1119345-1-564002
Business activities
- Venta al por mayor de enseres domésticos en Zonas Francas- Venta al por mayor de muebles de hogar, electrodomésticos: (radios, equipos de TV, grabadoras, reproductores de CD y DVD, estereos, videojuegos) y equipo de iluminación en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name ACCOR GROUP
    URB. SUR, CALLE 15 MANZANA13B, LOCALE2-1,EDIF INVERSIONES DHANANI, EDF. INVERSIONES DHANANI, APTO. E2, COLÓN COLÓN BARRIO SUR
    URB. SUR, CALLE 15 MANZANA13B, LOCALE2-1,EDIF INVERSIONES DHANANI, EDF. INVERSIONES DHANANI, APTO. E2, COLÓN COLÓN BARRIO SUR

Executives ACCOR GROUP S.A. (7)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name WILLIAMS JOSE MORALES VASQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANTONIO GUILLERMO BERNAL MONTENEGRO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JESIKA NOHEMI GUZMAN CAYAMO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACCOR GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46124/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 349796/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence ACCOR GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About ACCOR GROUP S.A.: Summary of ACCOR GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2007. Estimated traffic: 49 total visits (peak 13). Position: #368,359 of 1,006,803. See representatives, branches, documents and filings.