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CENTRAL HOTEL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,3221,007,204 total
RUC: 1034283-1-543421
Total views
80
Avg / month
7
Year peak
20
Current month -60.0 % vs Sep
8

Company information

Folio
543421 Mercantil
Registration date
31/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CENTRAL HOTEL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000,000.00
Corporate purpose
ACTIVIDAD HOTELERA DE ALOJAMIENTO PÚBLICO TURISTICO
Legal representative
TOMAS TORRELLES PARCERISA
RUC
1034283-1-543421

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL HOTEL
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE

Executives CENTRAL HOTEL INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name TOMAS TORRELLES PARCERISA Director 3
    Role: Director
    Links: 3
  • Name CARLOS CASTRELLON Director 84
    Role: Director
    Links: 84
  • Name RAMON CARRANZA Director 3
    Role: Director
    Links: 3
  • Name TOMAS TORRELLES PARCERISA President 3
    Role: President
    Links: 3
  • Name CARLOS CASTRELLON Treasurer 84
    Role: Treasurer
    Links: 84
  • Name RAMON CARRANZA Secretary 3
    Role: Secretary
    Links: 3
  • Name CASTRELLON & DIAZ Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name DON FRANCISCO JAVIER SANCHEZ FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL,EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL HOTEL INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 2996/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence CENTRAL HOTEL INVESTMENT, INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CENTRAL HOTEL INVESTMENT, INC.: Summary of CENTRAL HOTEL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2006. Estimated traffic: 80 total visits (peak 20). Position: #534,322 of 1,007,204. See representatives, branches, documents and filings.