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GRAND HOTEL BILLIA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #771,9211,011,615 total
RUC: 155743484-2-2023
Total views
35
Avg / month
3
Year peak
8
Current month -75.0 % vs Dec
2

Company information

Folio
155743484 Mercantil
Registration date
10/10/2023
Validity
INDEFINITE
Status
DISSOLVED
Last update
18/10/2025 (hace 3 meses)
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Highlights GRAND HOTEL BILLIA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743484-2-2023

Executives GRAND HOTEL BILLIA HOLDING S.A. (7)

Name
Role
Links
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  • Name TAPIA, LINARES Y ALFARO Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name SERGIO DELL ACQUA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLAS BARBIERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JEAN-MARIE VERLAINE Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3509
    Role: Subscriber
    Links: 3509
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTATE LEGAL. EN SU AUSENCIA O SIMPLE INCAPACIDAD, LO SERÁ EL VICE-PRESIDENTE, DE HABER, O QUIEN DE TIEMPO EN TIEMPO LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD PODRÁ DESIGNAR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND HOTEL BILLIA HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 189115/2025 (0) 12/05/2025
    Date: 12/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418790/2023 (0) 10/10/2023
    Date: 10/10/2023

Entries / Precedence GRAND HOTEL BILLIA HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRAND HOTEL BILLIA HOLDING S.A.: Summary of GRAND HOTEL BILLIA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/2023. Estimated traffic: 35 total visits (peak 8). Position: #771,921 of 1,011,615. See representatives, branches, documents and filings.