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HOSPITALIDAD BALU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155708182-2-2021
Total views
13
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155708182 Mercantil
Registration date
23/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights HOSPITALIDAD BALU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708182-2-2021

Executives HOSPITALIDAD BALU, S.A. (7)

Name
Role
Links
View
  • Name LUIS DEMETRIO PICARD-AMI ALVARADO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name MARIANO GUSTINI PONCE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ERNESTO ISAAC CASTILLO STUART Director / President 23
    Role: Director / President
    Links: 23
  • Name ERIC MANUEL CHONG LABRADOR Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DICKSON EDMIDIO RODRIGUEZ BERROCAL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PANALEGAL AND COMPANY (PANALEGAL & CO.) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOSPITALIDAD BALU, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 281326/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 284948/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226708/2021 (0) 23/06/2021
    Date: 23/06/2021

Entries / Precedence HOSPITALIDAD BALU, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About HOSPITALIDAD BALU, S.A.: Summary of HOSPITALIDAD BALU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/06/2021. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.