LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

HOTEL SWAN'S CAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,6391,010,412 total
RUC: 49323-139-314644
Total views
166
Avg / month
14
Year peak
23
Current month +53.3 % vs Nov
23

Company information

Folio
314644 Mercantil
Registration date
15/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 19 días)
Request update

Highlights HOTEL SWAN'S CAY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
SERVICIO DE HOTEL EN GENERAL, VENTA DE COMIDAS
Legal representative
SHIGUI WU
RUC
49323-139-314644
Business activities
- Actividad de recreación en parques y playas- Cafeterías- Elaboración de comidas y platos preparados- Servicio de alojamiento en hoteles- Servicios en restaurantes

Branches / Establishments (2)

Trade name
Address
  • Trade name HOTEL SWANS CAY
    URB. AVENIDA CENTRAL, ENTRE CALLE 2DA. Y 3RA.,, EDF. S/N, APTO. S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. AVENIDA CENTRAL, ENTRE CALLE 2DA. Y 3RA.,, EDF. S/N, APTO. S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
  • Trade name HOTEL SWANS CAY
    URB. BOCAS DEL TORO, CALLE SEGUNDA FINAL, CASA S-N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. BOCAS DEL TORO, CALLE SEGUNDA FINAL, CASA S-N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives HOTEL SWAN'S CAY, S.A. (9)

Name
Role
Links
View
  • Name RICCARDO RAOUL SIMONINI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name TRECCANI ENRICO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CONSOLINI LUIGI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RODNEY RENE SAMUDIO STAFF Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SHIGUI WU Director / President 6
    Role: Director / President
    Links: 6
  • Name YURISEL WAN CHONG Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name YURISEL WAN CHONG Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARITZA WAN CHONG Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL SWAN'S CAY, S.A. (7)

Act
Date
View
  • Act Entry Id -7391227- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 12864/2000 (0) 08/02/2000
    Date: 08/02/2000
  • Act Entry Id -7379710- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7954/246 (0) 22/05/1996
    Date: 22/05/1996
  • Act Entry Id -6507735- (MASTER INFORMATION) Entry 9876/245 (0) 15/04/1996
    Date: 15/04/1996
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321755/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2017
    Date: 28/09/2017
  • Act Entry Id -7385657- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174284/2011 (0) 22/09/2011
    Date: 22/09/2011
  • Act Entry Id -7402517- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66179/2002 (0) 28/06/2002
    Date: 28/06/2002

Entries / Precedence HOTEL SWAN'S CAY, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 257
    Year: 257
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. MODIFICA, Qualification Rights 253
    Year: 253
  • Procedure / Doc. MINUTE, Qualification Rights 246
    Year: 246
  • Procedure / Doc. AGREEMENT, Qualification Rights 245
    Year: 245
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
Request deletion
About HOTEL SWAN'S CAY, S.A.: Summary of HOTEL SWAN'S CAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1996. Estimated traffic: 166 total visits (peak 23). Position: #151,639 of 1,010,412. See representatives, branches, documents and filings.