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BOOKING.COM (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #470,7021,007,204 total
RUC: 2503597-1-819375
Total views
72
Avg / month
6
Year peak
13
Current month -92.3 % vs Sep
1

Company information

Folio
819375 Mercantil
Registration date
21/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BOOKING.COM (PANAMA) S.A.

Currency
US DOLLAR
Share capital
680,000.00
Corporate purpose
Mercadeo y promoción de servicios de alojamiento y afines
Legal representative
MARC VINCENT OTTEN
RUC
2503597-1-819375

Branches / Establishments (2)

Trade name
Address
  • Trade name BOOKING.COM (PANAMA)
    URB. MARBELLA, CALLE 50, EDF. PLAZA 2000, APTO. PISO 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50, EDF. PLAZA 2000, APTO. PISO 16, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BOOKING.COM (PANAMA) S.A..
    URB. MARBELLA, CALLE 50, EDF. P.H. TOWER FINANCIAL CENTER, APTO. NIVEL 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50, EDF. P.H. TOWER FINANCIAL CENTER, APTO. NIVEL 7, PANAMÁ PANAMÁ BELLA VISTA

Executives BOOKING.COM (PANAMA) S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name TODD DUNLAP Director 2
    Role: Director
    Links: 2
  • Name TODD DUNLAP Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NEDELKA LISET QUINTERO REYES Y JISSBETH ELISA LEWIS YOUNG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALESSANDRO ROTELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGEL LLULL MANCAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WAGNER OSTI PEDRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISABEL MAIER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOOKING.COM (PANAMA) S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 122865/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122865/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 554585/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21905/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387916/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 204034/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 10003/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92060824/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence BOOKING.COM (PANAMA) S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
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About BOOKING.COM (PANAMA) S.A.: Summary of BOOKING.COM (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2013. Estimated traffic: 72 total visits (peak 13). Position: #470,702 of 1,007,204. See representatives, branches, documents and filings.