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HOTEL EJECUTIVO, S.A. THE EXECUTIVE HOTEL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,1101,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
30554 Mercantil
Registration date
13/02/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HOTEL EJECUTIVO, S.A. THE EXECUTIVE HOTEL CORPORATION

Currency
US DOLLAR
Share capital
250,000.00

Executives HOTEL EJECUTIVO, S.A. THE EXECUTIVE HOTEL CORPORATION (7)

Name
Role
Links
View
  • Name PEDER JACOB JACOBSON President 16
    Role: President
    Links: 16
  • Name JUAN CARLOS ROSAS Vice President 3317
    Role: Vice President
    Links: 3317
  • Name JUAN CARLOS ROSAS Treasurer 3317
    Role: Treasurer
    Links: 3317
  • Name ANA JULIA DE VELARDE Secretary 357
    Role: Secretary
    Links: 357
  • Name LICINACO HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDER JACOB JACOBSON Director 16
    Role: Director
    Links: 16
  • Name ANA JULIA DE VELARDE Director 357
    Role: Director
    Links: 357
  • Name ARQUIMEDES PAREDES Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN CARLOS ROSAS Director 3317
    Role: Director
    Links: 3317
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL EJECUTIVO, S.A. THE EXECUTIVE HOTEL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 209771/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333966/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence HOTEL EJECUTIVO, S.A. THE EXECUTIVE HOTEL CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HOTEL EJECUTIVO, S.A. THE EXECUTIVE HOTEL CORPORATION: Summary of HOTEL EJECUTIVO, S.A. THE EXECUTIVE HOTEL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/1970. Estimated traffic: 39 total visits (peak 6). Position: #495,110 of 1,007,204. See representatives, branches, documents and filings.