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HOTEL VILLA ROMANTICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,6701,007,204 total
RUC: 1127215-1-565997
Total views
112
Avg / month
9
Year peak
19
Current month -94.7 % vs Sep
1

Company information

Folio
565997 Mercantil
Registration date
04/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights HOTEL VILLA ROMANTICA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PROMOCION Y VENTA DE BIENES RAICES
Legal representative
UCRANIA ELIZABETH GONZALEZ DE HIGUERA
RUC
1127215-1-565997

Branches / Establishments (2)

Trade name
Address
  • Trade name VILLA ROMANTICA
    URB. ISLA CONTADORA, CL. PLAYA CACIQUE, CASA 24, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, CL. PLAYA CACIQUE, CASA 24, PANAMÁ BALBOA SABOGA
  • Trade name RESTAURANTE Y PIZZERIA RINCON ROMANTICO
    URB. ISLA DE CONTADORA, CL. ENTRE LA ESTACIO DE LA POLICIA Y OFIC. C & W, CASA ANTIGUA PANADERIA POMPLI, PANAMÁ BALBOA SABOGA
    URB. ISLA DE CONTADORA, CL. ENTRE LA ESTACIO DE LA POLICIA Y OFIC. C & W, CASA ANTIGUA PANADERIA POMPLI, PANAMÁ BALBOA SABOGA

Executives HOTEL VILLA ROMANTICA S.A. (6)

Name
Role
Links
View
  • Name KARL PREE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS AMADO HIGUERA MARCIAGA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name LUIS AMADO HIGUERA MARCIAGA Director 63
    Role: Director
    Links: 63
  • Name LUIS AMADO HIGUERA GONZALEZ Director 22
    Role: Director
    Links: 22
  • Name LUIS AMADO HIGUERA GONZALEZ Treasurer 22
    Role: Treasurer
    Links: 22
  • Name LUIS AMADO HIGUERA MARCIAGA Secretary 63
    Role: Secretary
    Links: 63
  • Name LUIS AMADO HIGUERA MARCIAGA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL SR. KARL PREE SEGUN CONSTA EN DOCUMENTO REDI 1574130, FICHA 565997 DE LA SECCION DE MERCANTIL INSCRITA DESDE EL DIA 11 DE MAYO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A KARL PREE SEGUN DOCUMENTO 2407594 DE LA SECCION DE PERSONAS DESDE EL 17 DE JUNIO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name UCRANIA ELIZABETH GONZALEZ DE HIGUERA Director / President 23
    Role: Director / President
    Links: 23
  • Name UCRANIA ELIZABETH GONZALEZ DE HIGUERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL VILLA ROMANTICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 332356/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2016
    Date: 22/08/2016

Entries / Precedence HOTEL VILLA ROMANTICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About HOTEL VILLA ROMANTICA S.A.: Summary of HOTEL VILLA ROMANTICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2007. Estimated traffic: 112 total visits (peak 19). Position: #103,670 of 1,007,204. See representatives, branches, documents and filings.