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HOTELES BOUTIQUES DE LAS AMERICAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,3021,007,204 total
RUC: 1346937-1-616297
Total views
165
Avg / month
14
Year peak
24
Current month +41.7 % vs Sep
17

Company information

Folio
616297 Mercantil
Registration date
16/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights HOTELES BOUTIQUES DE LAS AMERICAS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
HOTELES Y RESTAURANTE.
Legal representative
ERNESTO ENRIQUE VEGA RUIZ
RUC
1346937-1-616297

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL RAMADA PANAMA CENTRO
    URB. EL CANGREJO, CL. VIA ARGENTINA, CASA 49, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, CASA 49, PANAMÁ PANAMÁ BELLA VISTA

Executives HOTELES BOUTIQUES DE LAS AMERICAS,S.A. (8)

Name
Role
Links
View
  • Name MARIA LUISA VILLEGAS OSORIO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ROSEMARY OSORIO DE VILLEGAS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ERNESTO ENRIQUE VEGA RUIZ Director 64
    Role: Director
    Links: 64
  • Name KATHIA LORENA VEGA SASSO Director 15
    Role: Director
    Links: 15
  • Name XIOMARA MARIA LOPERA PEREZ Director 22
    Role: Director
    Links: 22
  • Name ERNESTO ENRIQUE VEGA RUIZ President 64
    Role: President
    Links: 64
  • Name XIOMARA MARIA LOPERA PEREZ Treasurer 22
    Role: Treasurer
    Links: 22
  • Name JAIME GUILLERMO CAMPUZANO MARTIN Secretary 21
    Role: Secretary
    Links: 21
  • Name KATHIA LORENA VEGA SASSO Vice President 15
    Role: Vice President
    Links: 15
  • Name ORLANDO BARSALLO Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTA MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELES BOUTIQUES DE LAS AMERICAS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 55569/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence HOTELES BOUTIQUES DE LAS AMERICAS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HOTELES BOUTIQUES DE LAS AMERICAS,S.A.: Summary of HOTELES BOUTIQUES DE LAS AMERICAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2008. Estimated traffic: 165 total visits (peak 24). Position: #8,302 of 1,007,204. See representatives, branches, documents and filings.