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METROPOLITAN HOTELS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,8121,007,204 total
RUC: 1326933-1-611943
Total views
46
Avg / month
4
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
611943 Mercantil
Registration date
15/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights METROPOLITAN HOTELS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Hospedaje Público Turistíco y servicio de restaurante y venta de bebidas alcoholicas
Legal representative
ORLANDO OSVALDO MONTERO HERNANDEZ
RUC
1326933-1-611943
Business activities
- Servicio de alojamiento en hoteles- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL HILTON GARDEN INN
    URB. EL CANGREJO, EUSEBIO A. MORALES Y CALLE 49B OESTE, EDF. HILTON GARDEN INN, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, EUSEBIO A. MORALES Y CALLE 49B OESTE, EDF. HILTON GARDEN INN, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives METROPOLITAN HOTELS, S.A. (21)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber 287
    Role: Subscriber
    Links: 287
  • Name DIEGO IVAN URIBE RUGELES General Manager 1
    Role: General Manager
    Links: 1
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name ELIZABETH HEURTEMATTE Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FERNANDO MORALES Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JORGE LUIS JURADO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name STEPHEN WONG Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS M. MEANA M. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAUL NOVEY D. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO R. DAYAN Director / Subsecretario 31
    Role: Director / Subsecretario
    Links: 31
  • Name GABRIELA ARIAS DE DE JANON Director / Deputy Treasurer 46
    Role: Director / Deputy Treasurer
    Links: 46
  • Name DAVID DAYAN Director / Member 127
    Role: Director / Member
    Links: 127
  • Name RAYMOND ALBERTO DAYAN Y. Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name ALONSO ARIAS Alternate Director 40
    Role: Alternate Director
    Links: 40
  • Name CYNTHIA DENISE LINDO L. Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FRANCIS WONG Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name IVAN A. JURADO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RAUL E. JIMENEZ Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RODRIGO ALEMAN (EN CASO DE AUSENCIA DE CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METROPOLITAN HOTELS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 77959/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464676/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 307444/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 278013/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 278013/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278013/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence METROPOLITAN HOTELS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About METROPOLITAN HOTELS, S.A.: Summary of METROPOLITAN HOTELS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2008. Estimated traffic: 46 total visits (peak 8). Position: #577,812 of 1,007,204. See representatives, branches, documents and filings.