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ARRECIFE INVERSIONES Y OPERACIONES TURISTICAS Y HOTELERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #122,5201,007,204 total
RUC: 2441745-1-810939
Total views
125
Avg / month
10
Year peak
22
Current month -25.0 % vs Sep
9

Company information

Folio
810939 Mercantil
Registration date
08/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights ARRECIFE INVERSIONES Y OPERACIONES TURISTICAS Y HOTELERAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2441745-1-810939

Executives ARRECIFE INVERSIONES Y OPERACIONES TURISTICAS Y HOTELERAS, S.A. (6)

Name
Role
Links
View
  • Name DELKIS HERRERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 410
    Role: Director
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Director 162
    Role: Director
    Links: 162
  • Name KAREN MORENO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name NEKELDA MARIA BADILLO DE MENDOZA Director 78
    Role: Director
    Links: 78
  • Name NESTOR ABDIEL GALLARDO HERRERA President 410
    Role: President
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Treasurer 162
    Role: Treasurer
    Links: 162
  • Name NEKELDA MARIA BADILLO DE MENDOZA Secretary 78
    Role: Secretary
    Links: 78
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARRECIFE INVERSIONES Y OPERACIONES TURISTICAS Y HOTELERAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139625/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2020
    Date: 07/10/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2020
    Date: 07/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2020
    Date: 07/10/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240973/2020 (0) 07/10/2020
    Date: 07/10/2020

Entries / Precedence ARRECIFE INVERSIONES Y OPERACIONES TURISTICAS Y HOTELERAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ARRECIFE INVERSIONES Y OPERACIONES TURISTICAS Y HOTELERAS, S.A.: Summary of ARRECIFE INVERSIONES Y OPERACIONES TURISTICAS Y HOTELERAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2013. Estimated traffic: 125 total visits (peak 22). Position: #122,520 of 1,007,204. See representatives, branches, documents and filings.