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GRUPO MARMARA HOTELS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,1411,007,204 total
RUC: 2098940-1-756384
Total views
120
Avg / month
10
Year peak
28
Current month -85.7 % vs Sep
1

Company information

Folio
756384 Mercantil
Registration date
29/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights GRUPO MARMARA HOTELS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Hoteleria
Legal representative
ALESSANDRO CAVALLERA
RUC
2098940-1-756384

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MARMARA HOTELS, S.A.
    URB. LAS MINAS, CL. VIA INTERAMERICANA, EDF. THE SURF, APTO. 1, PANAMÁ OESTE CHAME LAS LAJAS
    URB. LAS MINAS, CL. VIA INTERAMERICANA, EDF. THE SURF, APTO. 1, PANAMÁ OESTE CHAME LAS LAJAS

Executives GRUPO MARMARA HOTELS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name DAMARIS MARITZA PLOCHE SOLIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name ALESSANDRO CAVALLERA Director / President 10
    Role: Director / President
    Links: 10
  • Name JACOBO PLITMAN BELILTY Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALESSANDRO CAVALLERA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RODRIGUEZ & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GARY HILL Director 3
    Role: Director
    Links: 3
  • Name EL REPRRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MARMARA HOTELS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 164904/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63829/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence GRUPO MARMARA HOTELS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About GRUPO MARMARA HOTELS, S.A.: Summary of GRUPO MARMARA HOTELS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2011. Estimated traffic: 120 total visits (peak 28). Position: #496,141 of 1,007,204. See representatives, branches, documents and filings.