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HOTELES UNIDOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,5101,007,204 total
RUC: 14760-50-143364
Total views
127
Avg / month
11
Year peak
54
Current month +33.3 % vs Sep
4

Company information

Folio
143364 Mercantil
Registration date
26/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HOTELES UNIDOS, S.A.

Currency
US DOLLAR
Share capital
370,000.00
Corporate purpose
HOTELERIA Y RESTAURANTE
Legal representative
ENRIQUE FERREIRO CALVO
RUC
14760-50-143364
Business activities
- Restaurantes- Servicio de alojamiento en hoteles- Venta de licor

Branches / Establishments (3)

Trade name
Address
  • Trade name HOTEL ROMA PLAZA
    URB. AVE. JUSTO AROSEMENA, Y CALLE N0.33 ESTE, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. JUSTO AROSEMENA, Y CALLE N0.33 ESTE, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name HOTELES UNIDOS, S.A.
    URB. JUSTO AROSEMENA, CL. 33, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. JUSTO AROSEMENA, CL. 33, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name HOTELES UNIDOS
    URB. AVE JUSTO AROSEMENA, CL. 33, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE JUSTO AROSEMENA, CL. 33, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives HOTELES UNIDOS, S.A. (8)

Name
Role
Links
View
  • Name ADOLFO DOVAL SOMOZA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JOSEFA DOVAL GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEX COUNSEL & CO. Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name ENRIQUE FERREIRO CALVO Director / President 1
    Role: Director / President
    Links: 1
  • Name LEX COUNSEL & CO. Attorney-in-Fact 169
    Role: Attorney-in-Fact
    Links: 169
  • Name MANUEL FERREIRO CALVO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAELA HERCILIA DEL CARMEN CARDENAS RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LORENZO SEGUNDO PEREZ AVILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, EN DEFECTO DE ESTE LA REPRESENTACION LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTELES UNIDOS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 26607/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26607/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 513029/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 513029/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 495802/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 495802/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305796/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 511388/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 511388/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence HOTELES UNIDOS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About HOTELES UNIDOS, S.A.: Summary of HOTELES UNIDOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/12/1984. Estimated traffic: 127 total visits (peak 54). Position: #362,510 of 1,007,204. See representatives, branches, documents and filings.