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INVERSIONES HOTELERAS LOS CABOS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
24
Current month +100.0 % vs Sep
6

Company information

Folio
194803 Mercantil
Registration date
22/06/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES HOTELERAS LOS CABOS S.A.

Currency
US DOLLAR
Share capital
40,015.00

Executives INVERSIONES HOTELERAS LOS CABOS S.A. (11)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name RUBEN QUIROZ Subscriber 243
    Role: Subscriber
    Links: 243
  • Name GABRIEL ESCARRER JAUME Director 9
    Role: Director
    Links: 9
  • Name GERARDO IRIMIA AROSEMENA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name ANDRE PHILIPPE GERONDEAU Director 3
    Role: Director
    Links: 3
  • Name ANTONIO JOSE VERA SANCHEZ, LUIS CARLOS GONZALEZ SANTOLAYA, JUAN DE LA HERA SALVADOR, MIGUEL BERMUDEZ ARA, PILAR DOLS, CATALINA RAMIS ARRON. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA DEL PILAR DOLS COMPANY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRE GERONDEAU President 1
    Role: President
    Links: 1
  • Name JUAN IGNACIO PARDO GARCIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name IGNACIO PARDO GARCIA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HOTELERAS LOS CABOS S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 504286/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 240291/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240291/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43432/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 528896/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 528892/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526321/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526323/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence INVERSIONES HOTELERAS LOS CABOS S.A. (22)

Procedure / Document type
Year
View
  • 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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About INVERSIONES HOTELERAS LOS CABOS S.A.: Summary of INVERSIONES HOTELERAS LOS CABOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 22/06/1987. Estimated traffic: 92 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.