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INVERSORA HOTELERA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703507-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155703507 Mercantil
Registration date
16/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights INVERSORA HOTELERA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703507-2-2021

Executives INVERSORA HOTELERA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name BERTA RODRÍGUEZ DE GUILLÉN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARCO GUILLÉN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS GUSTAVO DEL CARMEN PAIVA ALARCON Director / President 4
    Role: Director / President
    Links: 4
  • Name OMAYRA RIOS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LUIS GUSTAVO DEL CARMEN PAIVA ALARCON Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS GUSTAVO DEL CARMEN PAIVA ALARCON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MANUEL RAMONET GARCIA Director 6
    Role: Director
    Links: 6
  • Name CYNTHIA ELENA CHARLES FERRARI Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTADA POR EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL TESORERO Y A FALTA DE TODOS ELLOS LA JUNTA DIRECTIVA PUEDE CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA HOTELERA INTERNACIONAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 256935/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 256935/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 24878/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 24878/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333221/2022 (0) 24/08/2022
    Date: 24/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82105/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence INVERSORA HOTELERA INTERNACIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSORA HOTELERA INTERNACIONAL, S.A.: Summary of INVERSORA HOTELERA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.