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CARIBE HOSPITALITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,5611,007,204 total
Total views
90
Avg / month
8
Year peak
17
Current month +25.0 % vs Sep
5

Company information

Folio
390579 Mercantil
Registration date
21/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CARIBE HOSPITALITY, S.A.

Currency
US DOLLAR
Share capital
32,000,000.00

Executives CARIBE HOSPITALITY, S.A. (8)

Name
Role
Links
View
  • Name RAMIRO ORTIZ MAYORGA Director 104
    Role: Director
    Links: 104
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name EDGAR ZÜRCHER GURDIAN Director 31
    Role: Director
    Links: 31
  • Name JOHN KEITH SANCHEZ Director 85
    Role: Director
    Links: 85
  • Name EDGAR ZÜRCHER GURDIAN President 31
    Role: President
    Links: 31
  • Name RAMIRO ORTIZ MAYORGA Treasurer 104
    Role: Treasurer
    Links: 104
  • Name JOHN KEITH SANCHEZ Secretary 85
    Role: Secretary
    Links: 85
  • Name MARIO RAPPACCIOLI MCGREGOR Director 15
    Role: Director
    Links: 15
  • Name MARIO RAPPACCIOLI MCGREGOR Vice President 15
    Role: Vice President
    Links: 15
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE HOSPITALITY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 343095/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 278472/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence CARIBE HOSPITALITY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2011
    Year: 2011
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About CARIBE HOSPITALITY, S.A.: Summary of CARIBE HOSPITALITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2000. Estimated traffic: 90 total visits (peak 17). Position: #169,561 of 1,007,204. See representatives, branches, documents and filings.