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DECAMERON GROUP HOTELS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,2081,007,204 total
Total views
76
Avg / month
6
Year peak
14
Current month +200.0 % vs Sep
6

Company information

Folio
737256 Mercantil
Registration date
01/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DECAMERON GROUP HOTELS INC.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives DECAMERON GROUP HOTELS INC. (16)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name CARLOS ARTURO LONDOÑO Director 1
    Role: Director
    Links: 1
  • Name ADMINISTRATIVE & MANAGEMENT SERVICES S.A. Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEJANDRO SANTO DOMINGO Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALEJANDRO PEREZ Director 1
    Role: Director
    Links: 1
  • Name BRIAN FINERTY Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ELIZABETH BELL SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name FEDERICO MARQUEZ SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name LUIS FELIPE ARRUBLA SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ALBERTO PRECIADO SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JUAN PABLO MEJIA SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name FABIO VILLEGAS RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MAURICIO PATIÑO ARANDA Treasurer 6
    Role: Treasurer
    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 DECAMERON GROUP HOTELS INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280932/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 376132/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369097/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485926/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 248404/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 229673/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence DECAMERON GROUP HOTELS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DECAMERON GROUP HOTELS INC.: Summary of DECAMERON GROUP HOTELS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2011. Estimated traffic: 76 total visits (peak 14). Position: #561,208 of 1,007,204. See representatives, branches, documents and filings.