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HOTEL TROPICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155681874 Mercantil
Registration date
05/07/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/07/2023 (hace 2 años)
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Highlights HOTEL TROPICANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives HOTEL TROPICANA, S.A. (4)

Name
Role
Links
View
  • Name SUNDER KISHINCHAND PARWANI ADVANI Director / President 25
    Role: Director / President
    Links: 25
  • Name JASMIN SUNDER PARWANI ADVANI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BIMAL SUNDER PARWANI ADVANI Subscriber 33
    Role: Subscriber
    Links: 33
  • Name SUNDER KISHINCHAND PARWANI ADVANI Subscriber 25
    Role: Subscriber
    Links: 25
  • Name SUNDER KISHINCHAND PARWANI ADVANI Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name BIMAL SUNDER PARWANI ADVANI Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name BIMAL SUNDER PARWANI ADVANI Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL TROPICANA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 499909/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250424/2019 (0) 05/07/2019
    Date: 05/07/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About HOTEL TROPICANA, S.A.: Summary of HOTEL TROPICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 05/07/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.