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INTERNATIONAL HOTELS RESERVATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,5961,007,204 total
RUC: 2077547-1-752647
Total views
88
Avg / month
7
Year peak
23
Current month +233.3 % vs Sep
10

Company information

Folio
752647 Mercantil
Registration date
18/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INTERNATIONAL HOTELS RESERVATIONS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
JOSE GIBRAN CHAPUR DAJER
RUC
2077547-1-752647

Branches / Establishments (2)

Trade name
Address
  • Trade name INTERNATIONAL HOTELS RESERVATION, S.A.
    URB. AV. AQUILINO DE LA GUARDIA, CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 103 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AV. AQUILINO DE LA GUARDIA, CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 103 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESERV PALACE
    URB. AV. AQUILINO DE LA GUARDIA, CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 103 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AV. AQUILINO DE LA GUARDIA, CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 103 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERNATIONAL HOTELS RESERVATIONS, S.A. (12)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name SANDOR JUAN BLAIR WINKLER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROCIO CRISTINA PEREZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO MANFRINO SAINZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO CHAPUR ZAHOUL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE GIBRAN DAJER, JABIB CHAPUR BECIL, OMAR CHAPUR BECIL Y JOSE ANTONIO CHAPUR ZAHOUL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO MANFRINO SAINZ Director / President 16
    Role: Director / President
    Links: 16
  • Name MARY ALEXA DOMINGUEZ RIVERA Director / Treasurer 181
    Role: Director / Treasurer
    Links: 181
  • Name ROCIO CRISTINA PEREZ GONZALEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL HOTELS RESERVATIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34874/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 536846/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 514789/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471883/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence INTERNATIONAL HOTELS RESERVATIONS, S.A. (4)

Procedure / Document type
Year
View
  • 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. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About INTERNATIONAL HOTELS RESERVATIONS, S.A.: Summary of INTERNATIONAL HOTELS RESERVATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2011. Estimated traffic: 88 total visits (peak 23). Position: #223,596 of 1,007,204. See representatives, branches, documents and filings.