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INVERSIONES HOTELERAS IBEROAMERICANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,1171,007,204 total
Total views
172
Avg / month
14
Year peak
42
Current month -15.4 % vs Sep
11

Company information

Folio
632677 Mercantil
Registration date
12/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
02/04/2021 (hace 4 años)
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Highlights INVERSIONES HOTELERAS IBEROAMERICANAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES HOTELERAS IBEROAMERICANAS, S.A. (8)

Name
Role
Links
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  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HIPOLITO DONOSO GARRIDO Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name VELDA LILIANA MONTENEGRO Director / President 13
    Role: Director / President
    Links: 13
  • Name IVONNE YAHAIRA ARIZA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name IRVING MANUEL ARAUZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOSE BONAFONTE MAGRI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HOTELERAS IBEROAMERICANAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 461977/2017 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 461977/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453655/2017 (0) 25/10/2017
    Date: 25/10/2017

Entries / Precedence INVERSIONES HOTELERAS IBEROAMERICANAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. ENMIENDA, Qualification Rights 2010
    Year: 2010
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About INVERSIONES HOTELERAS IBEROAMERICANAS, S.A.: Summary of INVERSIONES HOTELERAS IBEROAMERICANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2008. Estimated traffic: 172 total visits (peak 42). Position: #166,117 of 1,007,204. See representatives, branches, documents and filings.