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COMPAÑIA ESPAÑOLA DE WEST INDIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,0281,007,204 total
RUC: 83254-1-375891
Total views
61
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
375891 Mercantil
Registration date
01/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights COMPAÑIA ESPAÑOLA DE WEST INDIES S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
SERVICIO DE HOTEL, RESTAURANTE.
Legal representative
CARLA KNOX RANKIN
RUC
83254-1-375891
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL BOCAS DEL TORO-BOCAS DEL TORO HOTEL
    URB. CALLE 2DA., BOCAS DEL TORO, CALLE 2DA., BOCAS DEL TORO, CASA NA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. CALLE 2DA., BOCAS DEL TORO, CALLE 2DA., BOCAS DEL TORO, CASA NA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives COMPAÑIA ESPAÑOLA DE WEST INDIES S.A. (7)

Name
Role
Links
View
  • Name JUAN ENRIQUE PLA MARGALEF Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO LLORENS MARTINEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLA KNOX RANKIN Director 6
    Role: Director
    Links: 6
  • Name CARLA KNOX RANKIN President 6
    Role: President
    Links: 6
  • Name LITH MARIE ESPINO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS CHOW KAI Secretary 7
    Role: Secretary
    Links: 7
  • Name LITH MARIE ESPINO Director 4
    Role: Director
    Links: 4
  • Name LUIS CHOW KAI Director 7
    Role: Director
    Links: 7
  • Name IAN ERIC ROJAS HERRERA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA ESPAÑOLA DE WEST INDIES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2016
    Date: 12/04/2016

Entries / Precedence COMPAÑIA ESPAÑOLA DE WEST INDIES S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE DE JUNTA DE ACCIONISTA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE DE JUNTA DE ACCIONISTA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About COMPAÑIA ESPAÑOLA DE WEST INDIES S.A.: Summary of COMPAÑIA ESPAÑOLA DE WEST INDIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 01/03/2000. Estimated traffic: 61 total visits (peak 10). Position: #281,028 of 1,007,204. See representatives, branches, documents and filings.