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GA INVERSIONES HOTELERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #133,7271,014,021 total
RUC: 2499442-1-818704
Total views
122
Avg / month
10
Year peak
15
Current month +87.5 % vs Feb
15

Company information

Folio
818704 Mercantil
Registration date
15/11/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (hace 4 meses)
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Highlights GA INVERSIONES HOTELERAS, S.A.

Currency
US DOLLAR
Share capital
7,000,000.00
RUC
2499442-1-818704

Executives GA INVERSIONES HOTELERAS, S.A. (13)

Name
Role
Links
View
  • Name SAMORA BORGES SEBASTIAO ALBINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CESAR BAHIA ALICE CARVALHO SANTOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAURO AUGUSTO HUEB DA SILVA Director 3
    Role: Director
    Links: 3
  • Name SAMORA BORGES SEBASTIAO ALBINO Director 3
    Role: Director
    Links: 3
  • Name JOAO PEDRO DIAS DOS SANTOS Director 2
    Role: Director
    Links: 2
  • Name MAURO AUGUSTO HUEB DA SILVA President 3
    Role: President
    Links: 3
  • Name SAMORA BORGES SEBASTIAO ALBINO Vice President 3
    Role: Vice President
    Links: 3
  • Name JOAO PEDRO DIAS DOS SANTOS Secretary 2
    Role: Secretary
    Links: 2
  • Name FLAVIA LOUZADA DE MATTOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIORDANO BRUNO SAMPAIO CAMAROTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ASESORES JURIDICOS DE PANAMA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ASESORES JURIDICOS DE PANAMA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO EN PRIMER LUGAR O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA ASAMBLEA GENERAL DE ACCIONISTAS PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GA INVERSIONES HOTELERAS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 149990/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 36200/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 36200/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36200/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401741/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 85655/2019 (0) 08/03/2019
    Date: 08/03/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92078893/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014
  • Act Entry Id -6860671- (MASTER INFORMATION) Entry 223553/2013 (0) 15/11/2013
    Date: 15/11/2013

Entries / Precedence GA INVERSIONES HOTELERAS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GA INVERSIONES HOTELERAS, S.A.: Summary of GA INVERSIONES HOTELERAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/2013. Estimated traffic: 122 total visits (peak 15). Position: #133,727 of 1,014,021. See representatives, branches, documents and filings.