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HOTELERA MARBELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 38062-12-270221
Total views
166
Avg / month
14
Year peak
24
Current month -38.5 % vs Sep
8

Company information

Folio
270221 Mercantil
Registration date
12/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights HOTELERA MARBELLA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
HOSPEDAJE Y TODOS LOS SERVICIOS RELACIONADOS A LA ACTIVIDAD HOTELERIA.
Legal representative
MEHMET HAMDI KARAGOZOGLU
RUC
38062-12-270221
Business activities
- Hospedaje público turístico

Branches / Establishments (1)

Trade name
Address
  • Trade name PRINCESS HOTEL PANAMA
    URB. CALLE 53 ESTE, MARBELLA, EDIF. WORLD TRADE CENTER, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53 ESTE, MARBELLA, EDIF. WORLD TRADE CENTER, PANAMÁ PANAMÁ BELLA VISTA

Executives HOTELERA MARBELLA, S.A. (10)

Name
Role
Links
View
  • Name MARIA CRISTINA DE ESPINOSA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name MARIA ELENA HIM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SUDI OZKAN Director 12
    Role: Director
    Links: 12
  • Name SUDI OZKAN President 12
    Role: President
    Links: 12
  • Name MEHMET HAMDI KARAGOZOGLU Secretary 13
    Role: Secretary
    Links: 13
  • Name MEHMET HAMDI KARAGOZOGLU Director 13
    Role: Director
    Links: 13
  • Name MEHMET CAGLAR SOLMAZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name ZAFER HAKAN UNAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE MAURICIO NOVOA BUSTAMANTE General Manager 3
    Role: General Manager
    Links: 3
  • Name SERKAN COSKUN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELERA MARBELLA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 347321/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196770/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 196770/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523837/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523837/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 423481/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIGNATARIO) Entry 423481/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence HOTELERA MARBELLA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About HOTELERA MARBELLA, S.A.: Summary of HOTELERA MARBELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1993. Estimated traffic: 166 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.