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ADMINISTRADORA HOTELERA DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155717442-2-2022
Total views
23
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155717442 Mercantil
Registration date
12/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights ADMINISTRADORA HOTELERA DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717442-2-2022

Executives ADMINISTRADORA HOTELERA DEL CARIBE, S.A. (9)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 551
    Role: Subscriber
    Links: 551
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3898
    Role: Subscriber
    Links: 3898
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2823
    Role: Resident Agent
    Links: 2823
  • Name SALOMÓN KAMKHAJI AMBE Director / President 3
    Role: Director / President
    Links: 3
  • Name ISAAC POLITI SALAME Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MARCOS ROMANO SAYD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURICIO GARCES MELJEM Y DELIA ROSA DEL CARMEN LOAIZA CANTORAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO GARCES MELJEM E ISAAC POLITI SALAME Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA HOTELERA DEL CARIBE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24810/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24825/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9309/2022 (0) 12/01/2022
    Date: 12/01/2022

Entries / Precedence ADMINISTRADORA HOTELERA DEL CARIBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
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About ADMINISTRADORA HOTELERA DEL CARIBE, S.A.: Summary of ADMINISTRADORA HOTELERA DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2022. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.