LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DON BERNARDO HOTEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2050156-1-747886
Total views
47
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
747886 Mercantil
Registration date
23/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
Request update

Highlights DON BERNARDO HOTEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de administración, promoción y desarrollo de proyectos inmobiliarios.
Legal representative
GUILLERMO DE SAINT MALO
RUC
2050156-1-747886

Branches / Establishments (1)

Trade name
Address
  • Trade name DON BERNARDO HOTEL
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 77 ESTE, EDF. BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 77 ESTE, EDF. BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DON BERNARDO HOTEL, S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name GUILLERMO DE SAINT MALO ELETA Attorney-in-Fact 194
    Role: Attorney-in-Fact
    Links: 194
  • Name PANAGIOTIS ARISTEIDIS VARFIS Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTEFANOS DIONYSIOS VLASTOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DIEGO ELETA QUELQUEJEU Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name DIANIK ELIZABETH PEREN GARCIA Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name IOANNIS KARELIOTIS Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON BERNARDO HOTEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466502/2017 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175559/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 285396/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence DON BERNARDO HOTEL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DON BERNARDO HOTEL, S.A.: Summary of DON BERNARDO HOTEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2011. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.