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COMPLEJO HOTELERO LOS GUAYACANES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,7051,007,204 total
Total views
316
Avg / month
26
Year peak
45
Current month -23.1 % vs Sep
10

Company information

Folio
395710 Mercantil
Registration date
17/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights COMPLEJO HOTELERO LOS GUAYACANES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPLEJO HOTELERO LOS GUAYACANES, S.A. (7)

Name
Role
Links
View
  • Name ROSA PEREZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ROBERTO RODRIGUEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name CELSO LUIS FERNANDEZ ESPINA Director 47
    Role: Director
    Links: 47
  • Name CELSO LUIS FERNANDEZ HOYOS Director 19
    Role: Director
    Links: 19
  • Name MARIA NIEVES FERNANDEZ VIEJO Director 50
    Role: Director
    Links: 50
  • Name CELSO LUIS FERNANDEZ ESPINA President 47
    Role: President
    Links: 47
  • Name CELSO LUIS FERNANDEZ HOYOS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name MARIA NIEVES FERNANDEZ VIEJO Secretary 50
    Role: Secretary
    Links: 50
  • Name MARIA NIEVES FERNANDEZ VIEJO Vice President 50
    Role: Vice President
    Links: 50
  • Name EMILIO EFFIO TORREGROZA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name MARIA NIEVES FERNANDEZ VIEJO Attorney-in-Fact 50
    Role: Attorney-in-Fact
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPLEJO HOTELERO LOS GUAYACANES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 48239/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533107/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 533107/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence COMPLEJO HOTELERO LOS GUAYACANES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About COMPLEJO HOTELERO LOS GUAYACANES, S.A.: Summary of COMPLEJO HOTELERO LOS GUAYACANES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2001. Estimated traffic: 316 total visits (peak 45). Position: #4,705 of 1,007,204. See representatives, branches, documents and filings.