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HOTELES MEGAPOLIS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
560610 Mercantil
Registration date
23/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HOTELES MEGAPOLIS HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HOTELES MEGAPOLIS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ZULEYKA RODRIGUEZ RODRIGUEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ROKO IVAN SETKA Director / President 57
    Role: Director / President
    Links: 57
  • Name EVELIN GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PATROCINIO BOZA Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name ROKO IVÁN SETKA CAMARENA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL SUPLENTE PERSONAL SUB-SECRETARIO-TESORERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE LE SERA EL PRESIDENTE Y EN AUSENCIA ESTE ULTIMO, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELES MEGAPOLIS HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 541613/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110876/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 110876/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence HOTELES MEGAPOLIS HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HOTELES MEGAPOLIS HOLDINGS S.A.: Summary of HOTELES MEGAPOLIS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2007. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.