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ETHNIC HOTELS & RESORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #143,8721,007,204 total
RUC: 2484563-1-816726
Total views
106
Avg / month
9
Year peak
26
Current month +160.0 % vs Sep
26

Company information

Folio
816726 Mercantil
Registration date
18/10/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights ETHNIC HOTELS & RESORTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
RUC
2484563-1-816726

Executives ETHNIC HOTELS & RESORTS, S.A. (4)

Name
Role
Links
View
  • Name JORGE GRASSI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIAMEL MARINI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NOREIDIS HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE GRASSI Director 3
    Role: Director
    Links: 3
  • Name DIAMEL MARINI Director 3
    Role: Director
    Links: 3
  • Name NOREIDIS HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name JORGE GRASSI President 3
    Role: President
    Links: 3
  • Name DIAMEL MARINI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NOREIDIS HERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL TE- SORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETHNIC HOTELS & RESORTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211573/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2023
    Date: 25/05/2023

Entries / Precedence ETHNIC HOTELS & RESORTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ETHNIC HOTELS & RESORTS, S.A.: Summary of ETHNIC HOTELS & RESORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 18/10/2013. Estimated traffic: 106 total visits (peak 26). Position: #143,872 of 1,007,204. See representatives, branches, documents and filings.