LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

KARISMA HOTELS CARIBBEAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,5041,006,804 total
Total views
104
Avg / month
9
Year peak
20
Current month -60.0 % vs Sep
2

Company information

Folio
155585647 Mercantil
Registration date
13/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights KARISMA HOTELS CARIBBEAN S.A.

Currency
US DOLLAR
Share capital
32,831,810.00

Executives KARISMA HOTELS CARIBBEAN S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name LJUBISA KRSTAJIC Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL FEDERICO FELIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name THOMAS LINDNER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name THOMAS GERD PIETZKA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARISMA HOTELS CARIBBEAN S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433804/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 432749/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 7 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 305489/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289474/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 278058/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 201135/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5550/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92085485/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92022198/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence KARISMA HOTELS CARIBBEAN S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
Request deletion
About KARISMA HOTELS CARIBBEAN S.A.: Summary of KARISMA HOTELS CARIBBEAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2014. Estimated traffic: 104 total visits (peak 20). Position: #364,504 of 1,006,804. See representatives, branches, documents and filings.