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HH HOSPITALITY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,2321,007,204 total
Total views
123
Avg / month
10
Year peak
42
Current month +350.0 % vs Sep
9

Company information

Folio
806947 Mercantil
Registration date
27/06/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES SE RESTRINGE AL SEÑOR RODOLFO ANDRÉS YAÑEZ OTÁLORA, PARA QUE REALICE CONTRATO U OBLIGE A LA SOCIEDAD CUANDO NO ESTE AUTORIZADO PARA ESTOS FINES, MEDIANTE ESCRITURA N°9,248, DEL 28 DE SEPTIEMBRE DE 2017, DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HH HOSPITALITY INC.

Currency
US DOLLAR
Share capital
3,843,204.00

Executives HH HOSPITALITY INC. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name CLEMENTINA DIAZ DE MACIAS Director 3117
    Role: Director
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8013
    Role: Director
    Links: 8013
  • Name IDALIA SANJUR DE CORONADO Director 2400
    Role: Director
    Links: 2400
  • Name CLEMENTINA DIAZ DE MACIAS President 3117
    Role: President
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8013
    Role: Vice President
    Links: 8013
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer 8013
    Role: Treasurer
    Links: 8013
  • Name IDALIA SANJUR DE CORONADO Secretary 2400
    Role: Secretary
    Links: 2400
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name RODOLFO ANDRÉS YAÑEZ OTÁLORA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HH HOSPITALITY INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 458086/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 458086/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 458086/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 37278/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 562854/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92085319/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence HH HOSPITALITY INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2014
    Year: 2014
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About HH HOSPITALITY INC.: Summary of HH HOSPITALITY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2013. Estimated traffic: 123 total visits (peak 42). Position: #370,232 of 1,007,204. See representatives, branches, documents and filings.