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BLUE DIAMOND HOTELS AND RESORTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,3221,010,412 total
Total views
58
Avg / month
5
Year peak
10
Current month -71.4 % vs Nov
2

Company information

Folio
766685 Mercantil
Registration date
19/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights BLUE DIAMOND HOTELS AND RESORTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUE DIAMOND HOTELS AND RESORTS S.A. (10)

Name
Role
Links
View
  • Name BETSY SEQUEIRA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KARIN SEMPF Subscriber 121
    Role: Subscriber
    Links: 121
  • Name SABAH MIRZA Secretary 6
    Role: Secretary
    Links: 6
  • Name KARIN SEMPF DE SAENZ Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name COLIN PHILIP HUNTER Director 7
    Role: Director
    Links: 7
  • Name FREDERICK JAMES BAKER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALBERTO GARCIA GARCIA Director 7
    Role: Director
    Links: 7
  • Name STEPHEN PHILIP HUNTER President 7
    Role: President
    Links: 7
  • Name COLIN PHILIP HUNTER Y FREDRICK JAMES BAKER Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND HOTELS AND RESORTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 507201/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 282672/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 276727/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167425/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2015
    Date: 25/04/2015

Entries / Precedence BLUE DIAMOND HOTELS AND RESORTS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
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About BLUE DIAMOND HOTELS AND RESORTS S.A.: Summary of BLUE DIAMOND HOTELS AND RESORTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2012. Estimated traffic: 58 total visits (peak 10). Position: #316,322 of 1,010,412. See representatives, branches, documents and filings.