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ANCÓN HOTELS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,4961,007,204 total
RUC: 155618993-2-2015
Total views
167
Avg / month
14
Year peak
28
Current month +20.0 % vs Sep
12

Company information

Folio
155618993 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights ANCÓN HOTELS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
El objeto principal de la sociedad será: la explotación y construcción de hoteles y negocios relacionados con la restauración, casino, gimnasio, tiendas y en general cualquier otro negocio relacionado con la industria hotelera.
Legal representative
AMANCIO LÓPEZ SEIJAS
RUC
155618993-2-2015

Branches / Establishments (5)

Trade name
Address
  • Trade name HOTELES TURÍSTICOS UNIDOS (HOTUSA)
    URB. EL CANGREJO, CL. THAYS PONS, EDF. ELEGE, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. THAYS PONS, EDF. ELEGE, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HOTELES TURÍSTICOS UNIDOS (HOTUSA)
    URB. EL DORADO, CL. MIGUEL A. BROSTELLA, EDF. CENTRAL PARK, APTO. HOTEL CENTRAL PARK, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL A. BROSTELLA, EDF. CENTRAL PARK, APTO. HOTEL CENTRAL PARK, PANAMÁ PANAMÁ BETANIA
  • Trade name EUROSTARS PANAMA CITY
    URB. EL DORADO, CL. MIGUEL A. BROSTELLA, EDF. CENTRAL PARK, APTO. HOTEL CENTRAL PARK, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL A. BROSTELLA, EDF. CENTRAL PARK, APTO. HOTEL CENTRAL PARK, PANAMÁ PANAMÁ BETANIA
  • Trade name EUROSTARS PANAMA CITY
    URB. BELLA VISTA, CL. RICARDO ARIAS, CASA 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, CASA 101, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EUROSTARS PANAMA CITY
    URB. BELLA VISTA, CL. RICARDO ARIAS, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, PANAMÁ PANAMÁ BELLA VISTA

Executives ANCÓN HOTELS, S.A. (10)

Name
Role
Links
View
  • Name AMANCIO LÓPEZ SEIJAS Director / President 3
    Role: Director / President
    Links: 3
  • Name AMANCIO LÓPEZ SEIJAS Secretary 3
    Role: Secretary
    Links: 3
  • Name AMANCIO LÓPEZ SEIJAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LIA PATRICIA HERNÁNDEZ PÉREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIGUEL ANGEL HORTELANO ANGUITA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARCELLA TANNUS DE CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA CRISTINA AROSEMENA BENEDETTI Y ALDEMARA JAEN DE KRAINSKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCELLA TANNUS DE CASTRO Director 1
    Role: Director
    Links: 1
  • Name JESUS CALVO VIEITES Director 1
    Role: Director
    Links: 1
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name MARCELLA TANNUS DE CASTRO Y JESICCA GAYOSO OTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANCÓN HOTELS, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248516/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 248516/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 497302/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 497302/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444645/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444643/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 436264/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436264/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 346805/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 337267/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26794/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 527440/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence ANCÓN HOTELS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ANCÓN HOTELS, S.A.: Summary of ANCÓN HOTELS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2015. Estimated traffic: 167 total visits (peak 28). Position: #110,496 of 1,007,204. See representatives, branches, documents and filings.