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HOSTAL RÍO MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,7051,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155604683 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights HOSTAL RÍO MAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOSTAL RÍO MAR, S.A. (6)

Name
Role
Links
View
  • Name ROMÁN ERNESTO JAÉN RAMÍREZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ALEXANDER HERZFELD MENDEZ Director / President 29
    Role: Director / President
    Links: 29
  • Name MATILDE MENDEZ AIZPURÚA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MATILDE DEL CARMEN VALDEZ MENDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALEXANDER HERZFELD MENDEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MATILDE MENDEZ AIZPURÚA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE NOMBRA COMO APODERADO GENERA AL SEÑOR ALEXANDER HERZFELD MENDEZ, SEGUN ESCRITURA 3803 DEL 10 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE JUNIO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, Y EN AUSENCIA DE TODOS LOS ANTERIORES POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOSTAL RÍO MAR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248721/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence HOSTAL RÍO MAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HOSTAL RÍO MAR, S.A.: Summary of HOSTAL RÍO MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 46 total visits (peak 8). Position: #408,705 of 1,007,204. See representatives, branches, documents and filings.