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HOTELERA RH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,0661,007,204 total
RUC: 1313639-1-608866
Total views
404
Avg / month
34
Year peak
42
Current month -21.4 % vs Sep
33

Company information

Folio
608866 Mercantil
Registration date
24/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HOTELERA RH S.A.

Currency
US DOLLAR
Share capital
15,850,000.00
Corporate purpose
PRESTACIÓN DE TODO TIPO DE SERVICIOS DE HOSPEDAJE Y ACTIVIDADES DE HOTELERÍA EN GENERAL, ASÍ COMO SERVICIOS ACCESORIOS AL HOSPEDAJE Y HOTELERÍA TALES COMO: RESTAURANTES, BARES, VENTAS DE COMIDA Y LICOR, PISCINAS, SPA CENTER, INSTALACIONES DEPORTIVAS VALET PARKING, SERVICIOS TURÍSTICOS Y DEMÁS SERVICIOS AFINES.
Legal representative
LUIS RIU GUEL
RUC
1313639-1-608866
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL RIU PLAYA BLANCA
    URB. PLAYA BLANCA, CL. PRINCIPAL PLAYA BLANCA, EDF. HOTEL RIU PLAYA BLANCA, APTO. PB, COCLÉ ANTÓN RÍO HATO
    URB. PLAYA BLANCA, CL. PRINCIPAL PLAYA BLANCA, EDF. HOTEL RIU PLAYA BLANCA, APTO. PB, COCLÉ ANTÓN RÍO HATO

Executives HOTELERA RH S.A. (12)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name JOSE MARIA SANCHIS BENEYTO Director 6
    Role: Director
    Links: 6
  • Name JOSE MARIA SANCHIS BENEYTO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name CARMEN LUISA MARIA RIU GELL Secretary 2
    Role: Secretary
    Links: 2
  • Name CARMEN LUISA MARIA RIU GELL Director 2
    Role: Director
    Links: 2
  • Name LUIS RIU GELL Director 2
    Role: Director
    Links: 2
  • Name LUIS RIU GELL President 2
    Role: President
    Links: 2
  • Name DANIELE CAMPONOVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL CIRES, JUAN MANUEL TRIAS, JORGE MADRAZO GONZALEZ, JOSE MIGUEL NAVARRO, NODIER ARAUZ Y DANIELE CAMPONOVO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE JAVIER RIERA RAMOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NAOMI RIU RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO JAVIER GONZALEZ BLANCO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU A USENCIA EL SECRETARIO O EL TESORERO O CUALQUIER ORTA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELERA RH S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137262/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56845/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444021/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444021/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184882/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 472815/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 265046/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence HOTELERA RH S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights, Qualification Rights 2013
    Year: 2013
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About HOTELERA RH S.A.: Summary of HOTELERA RH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 404 total visits (peak 42). Position: #2,066 of 1,007,204. See representatives, branches, documents and filings.