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CORPORACION TURISTICA DE LAS AMERICAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,2021,007,204 total
Total views
98
Avg / month
8
Year peak
16
Current month +60.0 % vs Sep
8

Company information

Folio
155611710 Mercantil
Registration date
02/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CORPORACION TURISTICA DE LAS AMERICAS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CORPORACION TURISTICA DE LAS AMERICAS S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 546
    Role: Subscriber
    Links: 546
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name COLIN PHILIP HUNTER Director 7
    Role: Director
    Links: 7
  • Name FREDRICK JAMES BAKER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name (MERCADEO) ALBERTO GARCIA GARCIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name STEPHEN PHILIP HUNTER President 7
    Role: President
    Links: 7
  • Name SABAH MIRZA Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TURISTICA DE LAS AMERICAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8701/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 477331/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383813/2015 (0) 02/09/2015
    Date: 02/09/2015

Entries / Precedence CORPORACION TURISTICA DE LAS AMERICAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CORPORACION TURISTICA DE LAS AMERICAS S.A.: Summary of CORPORACION TURISTICA DE LAS AMERICAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2015. Estimated traffic: 98 total visits (peak 16). Position: #479,202 of 1,007,204. See representatives, branches, documents and filings.