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GRUPO HOTELERO DEL PACIFICO, (PEQUEÑOS HOTELES), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,5731,007,204 total
RUC: 381759-1-122945
Total views
102
Avg / month
9
Year peak
17
Current month +50.0 % vs Sep
12

Company information

Folio
381759 Mercantil
Registration date
28/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO HOTELERO DEL PACIFICO, (PEQUEÑOS HOTELES), S.A.

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
ADMINISTRACION DE HOTELES TURISTICOS.
Legal representative
NORA ELENA ECHAVARRIA
RUC
381759-1-122945

Branches / Establishments (1)

Trade name
Address
  • Trade name PEQUEÑOS HOTELES
    URB. AVE. FEDERICO BOYD, EDIF. UNIVERSAL, 4TO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. FEDERICO BOYD, EDIF. UNIVERSAL, 4TO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO HOTELERO DEL PACIFICO, (PEQUEÑOS HOTELES), S.A. (7)

Name
Role
Links
View
  • Name ORLANDO CHAPARRO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAUL ELIAS CASTILLO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RICARDO ANTONIO BONILLA JARAMILLO Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name GIANCARLO D'ANGELO PINZON Director / President 3
    Role: Director / President
    Links: 3
  • Name MIRIAM RODRIGUEZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name JAVIER RODRIGUEZ Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name GIANCARLO D´ANGELO PINZON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HOTELERO DEL PACIFICO, (PEQUEÑOS HOTELES), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 371641/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350425/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27307/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence GRUPO HOTELERO DEL PACIFICO, (PEQUEÑOS HOTELES), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GRUPO HOTELERO DEL PACIFICO, (PEQUEÑOS HOTELES), S.A.: Summary of GRUPO HOTELERO DEL PACIFICO, (PEQUEÑOS HOTELES), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2000. Estimated traffic: 102 total visits (peak 17). Position: #85,573 of 1,007,204. See representatives, branches, documents and filings.