LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

NEWHOTEL SOFTWARE INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,1051,007,204 total
RUC: 1827682-1-709980
Total views
86
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
709980 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights NEWHOTEL SOFTWARE INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD SE DEDICARA PRINCIPALMENTE:---A) DESARROLLO Y DISTRIBUCION DE SOFTWARE EN LOS MERCADOS INTERNACIONALES ASI COMO PRESTACION DE SERVICIOS Y CONTRATOS DE SOPORTE TECNICO EN TECNOLOGIAS DE LA INFORMACION. Y DEMAS DESCRIPCIONES.
Legal representative
MIGUEL ÁNGEL DUDLEY PORRAS
RUC
1827682-1-709980

Branches / Establishments (1)

Trade name
Address
  • Trade name NEWHOTEL SOFTWARE INTERNATIONAL S.A.
    URB. CAMPO ALEGRE, CL. 52 ESTE, EDF. PH. THE SEAWAVES, APTO. 36 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52 ESTE, EDF. PH. THE SEAWAVES, APTO. 36 C, PANAMÁ PANAMÁ BELLA VISTA

Executives NEWHOTEL SOFTWARE INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name LIZBETH GONZALEZ Subscriber 417
    Role: Subscriber
    Links: 417
  • Name JOÄO MANUEL GUERREIRO MATOSO Director / President 3
    Role: Director / President
    Links: 3
  • Name JOÄO MANUEL GUERREIRO MATOSO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOÄO MANUEL GUERREIRO MATOSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAMON GONZALEZ RABELO Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS OSORIO MONTOYA Director 1
    Role: Director
    Links: 1
  • Name ULLOA & DELGADO ABOGADOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEWHOTEL SOFTWARE INTERNATIONAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 379511/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 379511/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248556/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 462361/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 452901/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92017576/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence NEWHOTEL SOFTWARE INTERNATIONAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About NEWHOTEL SOFTWARE INTERNATIONAL, S.A.: Summary of NEWHOTEL SOFTWARE INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 86 total visits (peak 11). Position: #142,105 of 1,007,204. See representatives, branches, documents and filings.