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HOTELERA REAL DEL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745616-2-2023
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155745616 Mercantil
Registration date
14/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights HOTELERA REAL DEL PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745616-2-2023

Executives HOTELERA REAL DEL PACIFICO, S.A. (12)

Name
Role
Links
View
  • Name JAVIER ENRIQUE CASTRO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name DINABETH ITZEL TEJADA DE FALCONETT Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALBERTO POMA KRIETE Director / President 41
    Role: Director / President
    Links: 41
  • Name CARLOS JOSE MEDINA PRADO Director / Vice President 30
    Role: Director / Vice President
    Links: 30
  • Name LUCILA MARIA ARGUETA ALFARO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JORGE EDUARDO DÍAZ AVILÉS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SALVADOR ANTONIO BOLAÑOS MILLA Director 11
    Role: Director
    Links: 11
  • Name JOSE RICARDO POMA DELGADO Attorney-in-Fact 69
    Role: Attorney-in-Fact
    Links: 69
  • Name ALBERTO POMA KRIETE Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name JORGE EDUARDO DIAZ AVILES Attorney-in-Fact 56
    Role: Attorney-in-Fact
    Links: 56
  • Name SALVADOR ANTONIO BOLAÑOS MILLA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name FERNANDO POMA KRIETE Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name CHCL RESIDENT AGENT SERVICES Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL Y, EN SU AUSENCIA, POR EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELERA REAL DEL PACIFICO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 348228/2024 (0) 30/08/2024
    Date: 30/08/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236517/2024 (0) 13/06/2024
    Date: 13/06/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100846/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92544/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493746/2023 (0) 14/12/2023
    Date: 14/12/2023

Entries / Precedence HOTELERA REAL DEL PACIFICO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About HOTELERA REAL DEL PACIFICO, S.A.: Summary of HOTELERA REAL DEL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/12/2023. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.