LIVE
New today 401
Updated 414
New executives 5,206
Reported capital $ 1,426,000
Sign up Log in

HOTEL HAWAII, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2506-18-42445
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
243210 Mercantil
Registration date
17/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights HOTEL HAWAII, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
EDGAR, MALCA QUINTERO
RUC
2506-18-42445
Business activities
- Venta al por menor de artículos de deporte en almacenes especializados- Venta al por menor de instrumentos musicales y partituras- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (3)

Trade name
Address
  • Trade name HAWAII, S.A
    URB. BASE LINE, CL. PRINCIPAL, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. BASE LINE, CL. PRINCIPAL, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
  • Trade name HAWAII, S.A.
    URB. BASE LINE, CL. PRINCIPAL, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. BASE LINE, CL. PRINCIPAL, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
  • Trade name JOYERIA HAWAII
    URB. CALIDONIA, CL. AVE. CENTRAL Nº 56, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE. CENTRAL Nº 56, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives HOTEL HAWAII, S.A. (8)

Name
Role
Links
View
  • Name CESAR GUEVARA QUINTERO Subscriber 910
    Role: Subscriber
    Links: 910
  • Name HERNAN DELGADO QUINTERO Subscriber 1250
    Role: Subscriber
    Links: 1250
  • Name ELISA GNAZZO MALAN Resident Agent 332
    Role: Resident Agent
    Links: 332
  • Name JANETT POLL SARLABOUS/SUPLENTE ALLAN BAGATELAS POLL Director / President 4
    Role: Director / President
    Links: 4
  • Name LILIAM POLL SARLABOUS/SUPLENTE JONATHAN FELIPE POLL Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name VILMA POLL DE PIÑA/SUPLENTE LEANDRO JAVIER PIÑA POLL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARMEN POLL SARLABOUS/SUPLENTE JOSEANDRE GALLARDO POLL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL HAWAII, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 307021/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 466541/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86729/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About HOTEL HAWAII, S.A.: Summary of HOTEL HAWAII, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/1991. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.