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COMPAÑIA HOTELERA DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,8541,010,412 total
RUC: 3161-62-48560
Total views
232
Avg / month
19
Year peak
32
Current month -40.6 % vs Nov
19

Company information

Folio
48560 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights COMPAÑIA HOTELERA DEL ISTMO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
HOTEL DE TURISMO.
Legal representative
RUBEN VARELA LOPEZ
RUC
3161-62-48560
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL SOTELO
    URB. AMADOR GUERRERO, CL. 11, CASA 3098, COLÓN COLÓN BARRIO SUR
    URB. AMADOR GUERRERO, CL. 11, CASA 3098, COLÓN COLÓN BARRIO SUR

Executives COMPAÑIA HOTELERA DEL ISTMO, S.A. (9)

Name
Role
Links
View
  • Name ARTURO MULLER NORMAN Subscriber 227
    Role: Subscriber
    Links: 227
  • Name JOSEFINA BARBERO DE GUARDIA Subscriber 126
    Role: Subscriber
    Links: 126
  • Name RUBEN VARELA LOPEZ Director / President 16
    Role: Director / President
    Links: 16
  • Name JOSE DIONISIO RODRIGUEZ ALVAREZ Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name VENTURA ALVAREZ FREIRE Director / Vice President 45
    Role: Director / Vice President
    Links: 45
  • Name JOSE LUIS ALVAREZ FREIRE Director / Member 25
    Role: Director / Member
    Links: 25
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name LUIS DAVID ACEVEDO HENAO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, VICEPRESIDENTE, TESORERO Y SECRETARIO INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA HOTELERA DEL ISTMO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465089/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 207028/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184546/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence COMPAÑIA HOTELERA DEL ISTMO, 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. Cobro Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About COMPAÑIA HOTELERA DEL ISTMO, S.A.: Summary of COMPAÑIA HOTELERA DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 19/12/1979. Estimated traffic: 232 total visits (peak 32). Position: #37,854 of 1,010,412. See representatives, branches, documents and filings.