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HOTELES IBEROAMERICANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,1961,007,204 total
RUC: 9077-254-93387
Total views
316
Avg / month
26
Year peak
37
Current month +7.1 % vs Sep
30

Company information

Folio
93387 Mercantil
Registration date
08/07/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights HOTELES IBEROAMERICANOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,639,258.00
Corporate purpose
ADMINISTRACION DE HOTELES PROPIEDAD INMUEBLE Y CELEBRACION DE CONTRATO.
Legal representative
DOLORES ELIZABETH RIANDE LUZZI
RUC
9077-254-93387
Business activities
- Restaurantes- Servicio de alojamiento en hoteles

Branches / Establishments (2)

Trade name
Address
  • Trade name HOTELES IBEROAMERICANOS,S.A.
    URB. VIA ESPAÑA, HOTEL CONTINENTAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, HOTEL CONTINENTAL, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONTINENTAL HOTEL
    URB. CAMPO ALEGRE, VIA ESPAÑA DIAGONAL CON LA CALLE RICARDO ARIAS, EDF. HOTEL CONTINENTAL, APTO. ., PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, VIA ESPAÑA DIAGONAL CON LA CALLE RICARDO ARIAS, EDF. HOTEL CONTINENTAL, APTO. ., PANAMÁ PANAMÁ BELLA VISTA

Executives HOTELES IBEROAMERICANOS, S.A. (10)

Name
Role
Links
View
  • Name DOLORES RIANDE LUZZI President 31
    Role: President
    Links: 31
  • Name JUAN CARLOS MINDREAU RIANDE Treasurer 57
    Role: Treasurer
    Links: 57
  • Name JAVIER ALBERTO MINDREAU RIANDE Secretary 29
    Role: Secretary
    Links: 29
  • Name IDELFONSO RIANDE PENA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YOLANDA LUZZI DE RIANDE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name YOLANDA LUZZI DE RIANDE Director 34
    Role: Director
    Links: 34
  • Name JOSE ALBERTO MINDREAU RIANDE Director 57
    Role: Director
    Links: 57
  • Name JAVIER ALBERTO MINDREAU RIANDE Director 29
    Role: Director
    Links: 29
  • Name DOLORES RIANDE LUZZI Director 31
    Role: Director
    Links: 31
  • Name JOSE ALBERTO MINDREAU RIANDE Vice President 57
    Role: Vice President
    Links: 57
  • Name JUAN CARLOS MINDREAU RIANDE Director 57
    Role: Director
    Links: 57
  • Name MAXINE LUZZI DE ALVARADO Director 4
    Role: Director
    Links: 4
  • Name YOLANDA LUZZI DE RIANDE Board Member 34
    Role: Board Member
    Links: 34
  • Name LOURDES XIOMARA PHILLIPS GRIMAS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name NAPOLEON AGUILAR MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELES IBEROAMERICANOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 548056/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence HOTELES IBEROAMERICANOS, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 235
    Year: 235
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. ACLARACION 2013
    Year: 2013
  • Procedure / Doc. MODIFICA 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ACLARACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. SUSPENDE 2004
    Year: 2004
  • 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
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About HOTELES IBEROAMERICANOS, S.A.: Summary of HOTELES IBEROAMERICANOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/1982. Estimated traffic: 316 total visits (peak 37). Position: #41,196 of 1,007,204. See representatives, branches, documents and filings.