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LE BOUTIQUE HOTEL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #39,0391,010,412 total
RUC: 1439866-1-635666
Total views
95
Avg / month
8
Year peak
13
Current month +0.0 % vs Nov
6

Company information

Folio
635666 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 2 años)
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Highlights LE BOUTIQUE HOTEL S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de hoteleria, restaurante
Legal representative
JORGE ENRIQUE NARANJO
RUC
1439866-1-635666

Branches / Establishments (1)

Trade name
Address
  • Trade name LE BOUTIQUE HOTEL
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 40, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 40, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives LE BOUTIQUE HOTEL S.A (7)

Name
Role
Links
View
  • Name CARLOS MARTINEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name MARYORIE CANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ENRIQUE NARANJO Director 4
    Role: Director
    Links: 4
  • Name ANALIDA DE KOO Director 4
    Role: Director
    Links: 4
  • Name ERNESTO KOO Director 13
    Role: Director
    Links: 13
  • Name KATHIA IZBETH HO DE NARANJO Director 2
    Role: Director
    Links: 2
  • Name JORGE ENRIQUE NARANJO President 4
    Role: President
    Links: 4
  • Name ANALIDA DE KOO Vice President 4
    Role: Vice President
    Links: 4
  • Name KATHIA IZBETH HO DE NARANJO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERNESTO KOO Secretary 13
    Role: Secretary
    Links: 13
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LE BOUTIQUE HOTEL S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 393187/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 254885/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2023
    Date: 22/06/2023
  • Act Entry Id -10867928- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687197- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634232- (MASTER INFORMATION) Entry 197902/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence LE BOUTIQUE HOTEL S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LE BOUTIQUE HOTEL S.A: Summary of LE BOUTIQUE HOTEL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 95 total visits (peak 13). Position: #39,039 of 1,010,412. See representatives, branches, documents and filings.