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LUXURY HOTELS INTERNATIONAL LODGING LTD

FOREIGN COMPANY ACTIVE #473,4281,007,204 total
RUC: 155647532-2-2017
Total views
53
Avg / month
4
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
155647532 Mercantil
Registration date
11/04/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights LUXURY HOTELS INTERNATIONAL LODGING LTD

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647532-2-2017

Executives LUXURY HOTELS INTERNATIONAL LODGING LTD (8)

Name
Role
Links
View
  • Name PAUL ADRIAN SIMMONS Director 1
    Role: Director
    Links: 1
  • Name OCORIAN SERVICES (BERMUDA) LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name ARTURO JOSE BATISTA TREVIA Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name J DAMIAN RESNIK Director 1
    Role: Director
    Links: 1
  • Name DEMETRIO MADURO FERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VERONIKA WALZL Director 1
    Role: Director
    Links: 1
  • Name ERDEN KENDIGELEN Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL SEÑOR DEMETRIO MADURO FERNANDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXURY HOTELS INTERNATIONAL LODGING LTD (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 167489/2025 (0) 28/04/2025
    Date: 28/04/2025
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 415558/2024 (0) 18/10/2024
    Date: 18/10/2024
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 415558/2024 (0) 18/10/2024
    Date: 18/10/2024
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 125594/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 67056/2022 (0) 25/02/2022
    Date: 25/02/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 31301/2021 (0) 03/02/2021
    Date: 03/02/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 27577/2021 (0) 01/02/2021
    Date: 01/02/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350349/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 168946/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133562/2017 (0) 11/04/2017
    Date: 11/04/2017

Entries / Precedence LUXURY HOTELS INTERNATIONAL LODGING LTD (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About LUXURY HOTELS INTERNATIONAL LODGING LTD: Summary of LUXURY HOTELS INTERNATIONAL LODGING LTD: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 11/04/2017. Estimated traffic: 53 total visits (peak 10). Position: #473,428 of 1,007,204. See representatives, branches, documents and filings.