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HOST PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,7441,007,204 total
RUC: 2116772-1-759492
Total views
198
Avg / month
17
Year peak
41
Current month -84.8 % vs Sep
5

Company information

Folio
759492 Mercantil
Registration date
01/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights HOST PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante con servicio a la carta o tipo buffet
Legal representative
HUBERT GEIB
RUC
2116772-1-759492
Business activities
- Actividades de clubes deportivos- Cafeterías- Otras actividades de servicio de alimentación- Otras actividades deportivas- Preparación y/o Venta de comida preparada.

Branches / Establishments (6)

Trade name
Address
  • Trade name HOST PANAMA
    URB. MIRAFLORES, CL. 79BO, CASA 98, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. 79BO, CASA 98, PANAMÁ PANAMÁ BETANIA
  • Trade name HOST PANAMA
    URB. VÍA PORRA, CL. LOS TULIPANES NO. 1, CASA DUPLEX 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VÍA PORRA, CL. LOS TULIPANES NO. 1, CASA DUPLEX 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SABORES EVENTOS
    URB. PARQUE LEFEVRE, CALLE 4TA, APTO. LOCAL 30, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 4TA, APTO. LOCAL 30, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name SABORES EVENTOS
    URB. SAN FRANCISCO, CALLE 68, CASA NO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 68, CASA NO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SABORES EVENTOS
    URB. PARQUE LEFEVRE, CALLE 4TA,, CASA NO.30, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 4TA,, CASA NO.30, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name KING SPORTS PROMOTIONS
    URB. BRISAS DEL GOLF, CALLE 12, CASA B-451, EDF. P.H. ALPES, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CALLE 12, CASA B-451, EDF. P.H. ALPES, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives HOST PANAMA, S.A. (7)

Name
Role
Links
View
  • Name HUBERT GEIB Director 3
    Role: Director
    Links: 3
  • Name GEORGINA NÚÑEZ MENCHACA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 397
    Role: Subscriber
    Links: 397
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA MARIA GONZALEZ ANGUIANO Secretary 3
    Role: Secretary
    Links: 3
  • Name ANA MARIA GONZALEZ ANGUIANO Director 3
    Role: Director
    Links: 3
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 397
    Role: Resident Agent
    Links: 397
  • Name KARLA GABRIELA DIAZ SORIANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HUBERT GEIB GONZALEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name HUBERT GEIB President 3
    Role: President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents HOST PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 244190/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366095/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence HOST PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About HOST PANAMA, S.A.: Summary of HOST PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2012. Estimated traffic: 198 total visits (peak 41). Position: #329,744 of 1,007,204. See representatives, branches, documents and filings.