LIVE
New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100
Sign up Log in

INTEROCEANIC HOTEL OPERATORS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,6501,006,803 total
RUC: 1815845-1-708092
Total views
135
Avg / month
11
Year peak
18
Current month -35.7 % vs Sep
9

Company information

Folio
708092 Mercantil
Registration date
26/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights INTEROCEANIC HOTEL OPERATORS, INC.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
SERVICIOS HOTELEROS EN GENERAL
Legal representative
JOSE SEVERINO
RUC
1815845-1-708092

Branches / Establishments (1)

Trade name
Address
  • Trade name INTEROCEANIC HOTEL OPERATORS INC
    URB. RICARDO J ALFARO BETHANIA, CL. 1, CASA 3, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J ALFARO BETHANIA, CL. 1, CASA 3, PANAMÁ PANAMÁ BETANIA

Executives INTEROCEANIC HOTEL OPERATORS, INC. (6)

Name
Role
Links
View
  • Name OMAYRA GARCIA DE BERBEY Subscriber 122
    Role: Subscriber
    Links: 122
  • Name EDUARDO BERBEY Subscriber 31
    Role: Subscriber
    Links: 31
  • Name LINCOLN GARCIA MENDEZ Director 110
    Role: Director
    Links: 110
  • Name JOSE ANGEL SEVERINO Director 29
    Role: Director
    Links: 29
  • Name DAPHNE GARCIA Director 2
    Role: Director
    Links: 2
  • Name JOSE ANGEL SEVERINO President 29
    Role: President
    Links: 29
  • Name DAPHNE GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LINCOLN GARCIA MENDEZ Secretary 110
    Role: Secretary
    Links: 110
  • Name EL PRESIDENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEROCEANIC HOTEL OPERATORS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137753/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 524972/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act Entry Id -10986779- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715292- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556786- (MASTER INFORMATION) Entry 128775/2010 (0) 26/07/2010
    Date: 26/07/2010

Entries / Precedence INTEROCEANIC HOTEL OPERATORS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About INTEROCEANIC HOTEL OPERATORS, INC.: Summary of INTEROCEANIC HOTEL OPERATORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2010. Estimated traffic: 135 total visits (peak 18). Position: #4,650 of 1,006,803. See representatives, branches, documents and filings.