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HOTEL FAULTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,7221,007,204 total
Total views
135
Avg / month
11
Year peak
23
Current month +0.0 % vs Sep
10

Company information

Folio
613731 Mercantil
Registration date
29/04/2008
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONESNO PODRAN CELEBRARSE ASAMBLEAS DE ACCIONISTAS O REUNIONES DE JUNTA DIRECTIVA CON DIGNATARIOS AD-HOC, UNICAMENTE CON LOS DIGNATARIOS TITULARES,TODAS LAS ACTAS DE ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD PARA SER VALIDAS DEBERAN CONTAR CON UNA CERTIFICACION DEL SECRETARIO TITULAR DE LA SOCIEDAD DONDE CERTIFIQUE LA TITULARIDAD DE LOS ACCIONISTAS, PARA MAS DETALLES VER EL DOC. REDI:2654702
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HOTEL FAULTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOTEL FAULTY, S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name FRANCISCO RUBIO Director / President 5
    Role: Director / President
    Links: 5
  • Name FRANCISCO RUBIO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ISMAEL VOGTLE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUCIA D'ELIA Director 2
    Role: Director
    Links: 2
  • Name LUCIA D'ELIA Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL FAULTY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (NULIDAD O LEVANTAMIENTO JUDICIAL DE GRAVÁMENES Y RESTRICCIONES MERCANTILES) Entry 129924/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 129924/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 33061/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 2 (SUSPENSIÓN POR ORDEN JUDICIAL) Entry 92011374/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence HOTEL FAULTY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prorroga o Aumento de capital de Soc. Anonima, Qualification Rights 2014
    Year: 2014
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About HOTEL FAULTY, S.A.: Summary of HOTEL FAULTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2008. Estimated traffic: 135 total visits (peak 23). Position: #37,722 of 1,007,204. See representatives, branches, documents and filings.