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HOSPITEN PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155650251 Mercantil
Registration date
06/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights HOSPITEN PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOSPITEN PANAMÁ, S.A. (10)

Name
Role
Links
View
  • Name KLAUS BIEBERACH Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JUAN JOSÉ HERNÁNDEZ RUBIO Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO LUIS COBIELLA BEAUVAIS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name QUINTÍN MARCOS MELO ROBAYNA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARJEN HENDRIK RONNER Director 1
    Role: Director
    Links: 1
  • Name KLAUS BIEBERACH SCHRIEBL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REBECA MARTÍNEZ ESPINOSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JUAN JOSÉ HERNÁNDEZ RUBIO, PEDRO LUIS COBIELLA BEAUVAIS, QUINTÍN MARCOS MELO ROBAYNA, ARJEN HENDRIK RONNER, JUAN CARLOS PÉREZ MÉNDEZ, VERÓNICA RODRÍGUEZ-DELGADO, SEGÚN ESCRITURA 8998 DEL 05 DE JUNIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 06 DE JUNIO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO O EL TESORERO; A FALTA DE LOS TRES (3) , LA REPRESENTACIÓN LEGAL LA EJERCERÁ QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
*Links: number of companies where the executive appears with a role or relation.

Documents HOSPITEN PANAMÁ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 400813/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 375991/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234974/2017 (0) 06/06/2017
    Date: 06/06/2017

Entries / Precedence HOSPITEN PANAMÁ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About HOSPITEN PANAMÁ, S.A.: Summary of HOSPITEN PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2017. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.