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COMPAÑIA HOTELERA DE ALBROOK MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,8191,010,412 total
RUC: 1644441-1-674388
Total views
169
Avg / month
14
Year peak
40
Current month -63.6 % vs Nov
4

Company information

Folio
674388 Mercantil
Registration date
07/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights COMPAÑIA HOTELERA DE ALBROOK MALL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Hoteleria
Legal representative
DIEGO ALBERTO VALLARINO LEWIS
RUC
1644441-1-674388
Business activities
- Servicio de alojamiento en hoteles- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name MARRIOTT PANAMA HOTEL
    URB. ALBROOK, CL. AVE. ROSSEVELT-ALBROOK, EDF. PH. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. 5, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE. ROSSEVELT-ALBROOK, EDF. PH. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. 5, PANAMÁ PANAMÁ ANCÓN
  • Trade name CAFE MET
    URB. ALBROOK MALL, CL. MARGINAL, CASA HOTEL TRYP PANAMA ALBROOK MALL, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. MARGINAL, CASA HOTEL TRYP PANAMA ALBROOK MALL, PANAMÁ PANAMÁ ANCÓN

Executives COMPAÑIA HOTELERA DE ALBROOK MALL, S.A. (13)

Name
Role
Links
View
  • Name JULIO OSVALDO MOSQUERA CORDOBA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name DELIA ORDOÑEZ VERNAZA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ALBERTO VALLARINO Director 107
    Role: Director
    Links: 107
  • Name JUAN CARLOS FABREGA ROUX Director 61
    Role: Director
    Links: 61
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name JUAN CARLOS FABREGA ROUX Secretary 61
    Role: Secretary
    Links: 61
  • Name JOSE MIGUEL ALEMAN Director 97
    Role: Director
    Links: 97
  • Name DIEGO FERRER Director 28
    Role: Director
    Links: 28
  • Name JOSE MIGUEL ALEMAN Board Member 97
    Role: Board Member
    Links: 97
  • Name DIEGO FERRER Board Member 28
    Role: Board Member
    Links: 28
  • Name MARIE ORDOÑEZ CHEA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name TIPO "A" A FAVOR DE MAYOR ALFREDO ALEMAN CHIARI, ALFREDO ALEMAN MIRANDA Y JUAN CARLOS FABREGA PODER TIPO "B" A FAVOR DE ANGEL MUÑOZ Y FERNANDO DUQUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TIPO "A" A FAVOR DE ALEJANDRO ALFREDO ALEMAN MIRANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESMERALDA PARRILLA MENENDEZ Y EULICES RANGEL POVEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO ALFREDO ALEMAN MIRANDA Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO EN LAS AUSEN- CIAS TEMPORALES O ABSOLUTAS DEL SECRETARIO, LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA HOTELERA DE ALBROOK MALL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535509/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 281151/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence COMPAÑIA HOTELERA DE ALBROOK MALL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About COMPAÑIA HOTELERA DE ALBROOK MALL, S.A.: Summary of COMPAÑIA HOTELERA DE ALBROOK MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2009. Estimated traffic: 169 total visits (peak 40). Position: #485,819 of 1,010,412. See representatives, branches, documents and filings.