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BRISTOL HOSPITALITY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,3921,007,204 total
RUC: 1661923-1-677851
Total views
63
Avg / month
5
Year peak
19
Current month +50.0 % vs Sep
3

Company information

Folio
677851 Mercantil
Registration date
12/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BRISTOL HOSPITALITY GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de proyectos hoteleros
Legal representative
ANA MARIA VALLARINO LEWIS
RUC
1661923-1-677851

Branches / Establishments (1)

Trade name
Address
  • Trade name BRISTOL HOSPITALITY GROUP
    URB. SAN FRANCISCO, CALLE 50 Y VIA PORRAS, EDF. BMW PLAZA, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y VIA PORRAS, EDF. BMW PLAZA, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BRISTOL HOSPITALITY GROUP, S.A. (9)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name ANA MARIA VALLARINO LEWIS Director / Vice President 54
    Role: Director / Vice President
    Links: 54
  • Name FERNANDO DUQUE MALDONADO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name JUAN CARLOS FABREGA ROUX Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name LOUIS JEAN MONTAGUE BELANGER WONG Director / Member 9
    Role: Director / Member
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRISTOL HOSPITALITY GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394766/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 197687/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence BRISTOL HOSPITALITY GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights 2015
    Year: 2015
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About BRISTOL HOSPITALITY GROUP, S.A.: Summary of BRISTOL HOSPITALITY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2009. Estimated traffic: 63 total visits (peak 19). Position: #452,392 of 1,007,204. See representatives, branches, documents and filings.