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HOTEL CUBITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1797857-1-704827
Total views
105
Avg / month
9
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
704827 Mercantil
Registration date
25/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights HOTEL CUBITA, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00
Corporate purpose
SERVICIO DE HOTELERIA, SALON DE EVENTOS, RESTAURANTE, GIMNACIO, SPA, SAUNA, BAR, Y OTRAS ACTIVIDADES RELACIONADAS
Legal representative
DANIA VICTORIA DEL CARMEN GOMEZ BONINI
RUC
1797857-1-704827
Business activities
- Abastecimientos de eventos- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Administración de instalaciones deportivas- Restaurantes- Servicio de alojamiento en hoteles- Servicios de Spa (masajes y tratamientos no invasivos)

Branches / Establishments (2)

Trade name
Address
  • Trade name HOTEL CUBITÁ
    URB. LA ARENA, CL. VIA CIRCUNVALACION, CASA 0001, HERRERA CHITRÉ LA ARENA
    URB. LA ARENA, CL. VIA CIRCUNVALACION, CASA 0001, HERRERA CHITRÉ LA ARENA
  • Trade name CUBITA BOUTIQUE RESORT & SPA
    URB. LA ARENA, CL. VIA CIRCUNVALACION, CASA 0001, HERRERA CHITRÉ LA ARENA
    URB. LA ARENA, CL. VIA CIRCUNVALACION, CASA 0001, HERRERA CHITRÉ LA ARENA

Executives HOTEL CUBITA, S.A. (10)

Name
Role
Links
View
  • Name ARGELIS MIGDALIA ORTEGA PRIETO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name ZULEILA RAQUEL MORENO VERGARA Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name MARIA LORENA RODRIGUEZ RODRIGUEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name ROBERTO ALFARO Director 79
    Role: Director
    Links: 79
  • Name JUAN ALEXIS RODRIGUEZ Director 20
    Role: Director
    Links: 20
  • Name MANUEL ARTURO PEREZ Director 5
    Role: Director
    Links: 5
  • Name DANIA VICTORIA DEL CARMEN GOMEZ BONINI President 35
    Role: President
    Links: 35
  • Name HILARIO ANTONIO CASTILLO MENDIETA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name DANIA VICTORIA DEL CARMEN GOMEZ BONINI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL CUBITA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31221/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 31221/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 367557/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 367557/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence HOTEL CUBITA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About HOTEL CUBITA, S.A.: Summary of HOTEL CUBITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 25/06/2010. Estimated traffic: 105 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.