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INTEROCEANIC HOTEL OPERATORS, INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#77,4211,014,823 total
RUC: 1815845-1-708092
Total views
159
Avg / month
13
Year peak
25
Current month+257.1 % vs Mar
25

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
2 years ago
What you can review
11 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#77,421 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Highlights INTEROCEANIC HOTEL OPERATORS, INC.

Currency
US DOLLAR
Share capital
12,000.00 US DOLLAR
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 Subscriber122
    Role:Subscriber
    Links: 122
  • Name EDUARDO BERBEY Subscriber31
    Role:Subscriber
    Links: 31
  • Name LINCOLN GARCIA MENDEZ Director111
    Role:Director
    Links: 111
  • Name JOSE ANGEL SEVERINO Director29
    Role:Director
    Links: 29
  • Name DAPHNE GARCIA Director2
    Role:Director
    Links: 2
  • Name JOSE ANGEL SEVERINO President29
    Role:President
    Links: 29
  • Name DAPHNE GARCIA Treasurer2
    Role:Treasurer
    Links: 2
  • Name LINCOLN GARCIA MENDEZ Secretary111
    Role:Secretary
    Links: 111
  • 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.

Registry entries and filings INTEROCEANIC HOTEL OPERATORS, INC. (8)

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

Registry filing history INTEROCEANIC HOTEL OPERATORS, INC. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • Look at branches or locations if you want to confirm presence or coverage.