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HOTELES CONTINENTALES, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #241,5521,007,204 total
RUC: 376-128-81518
Total views
124
Avg / month
10
Year peak
16
Current month -33.3 % vs Sep
10

Company information

Folio
6694 Mercantil
Registration date
05/10/1959
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 2331 DE 15 DE FEBRERO DE 2003 DELA NOTARIA DECIMA DE PANAMA, SE CELEBRO CONVENIO DE FUSION POR ABSORCIONENTRE LAS SOCIEDADES HOTELES CONITENTALES,S.A. Y HOTELES IBEROAMERICANOSS.A.. QUEDANDO COMO SOCIEDAD SOBREVIVIENTE HOTELES IBEROAMERICANOS, SE-GUN DOCUMENTO 438549 DE LA SECCION DE MERCANTIL DESDE EL 19 DE FEBRERODE 2003. POR LO QUE LA SOCIEDAD HOTELES CONTINENTALES, S.A. HA DEJADO DEEXISTIR
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights HOTELES CONTINENTALES, S.A. .

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
OPERAR UN HOTEL
Legal representative
ILDEFONSO RIANDE PEÑA
RUC
376-128-81518

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL EL CONTINENTAL,
    URB. SIN NOMBRE, CL. AVE. 7MA VIA ESPAÑA Y RICARDO ARIAS., CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. AVE. 7MA VIA ESPAÑA Y RICARDO ARIAS., CASA S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives HOTELES CONTINENTALES, S.A. . (11)

Name
Role
Links
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  • Name GUSTAVO TRIUS M. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO FABREGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YOLANDA LUZZI DE RIANDE Director 34
    Role: Director
    Links: 34
  • Name MAXINE LUZZI DE ALVARADO Director 4
    Role: Director
    Links: 4
  • Name DOLORES RIANDE LUZZI Director 31
    Role: Director
    Links: 31
  • Name LUCIA RIANDE DE VICTORIA Director 73
    Role: Director
    Links: 73
  • Name YOLANDA LUZZI DE RIANDE President 34
    Role: President
    Links: 34
  • Name LUCIA RIANDE DE VICTORIA Vice President 73
    Role: Vice President
    Links: 73
  • Name DOLORES RIANDE LUZZI Treasurer 31
    Role: Treasurer
    Links: 31
  • Name LUCIA RIANDE DE VICTORIA Secretary 73
    Role: Secretary
    Links: 73
  • Name PEDRO J. AMEGLIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO VICTORIA GOMEZ Director 85
    Role: Director
    Links: 85
  • Name CEBALLOS RODRIGUEZ & ASOCIADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name EL PRESIDENTE, Y EN SU AUSENCIA POR CUALQUIER CAUSA LO SERA EL VICE-PRE- SIDENTE O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELES CONTINENTALES, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence HOTELES CONTINENTALES, S.A. . (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About HOTELES CONTINENTALES, S.A. .: Summary of HOTELES CONTINENTALES, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/10/1959. Estimated traffic: 124 total visits (peak 16). Position: #241,552 of 1,007,204. See representatives, branches, documents and filings.