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

NUEVOS HOTELES DE PANAMA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,2901,006,804 total
RUC: 10189-2-104236
Total views
112
Avg / month
9
Year peak
19
Current month +160.0 % vs Sep
13

Company information

Folio
104236 Mercantil
Registration date
24/01/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
Request update

Highlights NUEVOS HOTELES DE PANAMA, S. A.

Currency
US DOLLAR
Share capital
21,000,000.00
Corporate purpose
Operación de servicio de hospedaje turístico o negocios, alojamiento, realización de conferencias, reuniones y eventos, operación de restaurantes, venta de licores en envases abiertos, servicios de hotelería en General y otras actividades asociadas.
Legal representative
GIAN ENRIQUE, CASTILLERO GUIRAUD
RUC
10189-2-104236
Business activities
- Abastecimientos de eventos- Cafeterías- Otras actividades de servicio de alimentación- Preparación y/o Venta de comida preparada.- Restaurantes- Servicio de alojamiento en hoteles- Venta de Licor como acompañamiento

Branches / Establishments (5)

Trade name
Address
  • Trade name SHERATON GRAND PANAMA
    URB. SAN FRANCISCO, VIA ISRAEL Y CALLE 77 SAN FRANCISCO, CIUDAD DE PANAMA, EDF. SHERATON GRAND PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA ISRAEL Y CALLE 77 SAN FRANCISCO, CIUDAD DE PANAMA, EDF. SHERATON GRAND PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ALOFT PANAMA
    URB. SAN FRANCISCO, VÍA ISRAEL Y CALLE 76, EDF. ALOFT PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VÍA ISRAEL Y CALLE 76, EDF. ALOFT PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ALOFT PANAMA
    URB. SAN FRANCISCO, VÍA ISRAEL Y CALLE 77, EDF. ALOFT PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VÍA ISRAEL Y CALLE 77, EDF. ALOFT PANAMA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ALOFT PANAMA
    URB. SAN FRANCISCO, VIA ISRAEL, CALLE 76, EDF. ALOFT PANAMÁ, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA ISRAEL, CALLE 76, EDF. ALOFT PANAMÁ, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LAS HADAS PASTELERIA
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH. THE ISTRIP MALL PLAZA, APTO. LOCAL # 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH. THE ISTRIP MALL PLAZA, APTO. LOCAL # 4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives NUEVOS HOTELES DE PANAMA, S. A. (19)

Name
Role
Links
View
  • Name KAZUTO TOMITAKA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTANA DIAZ PEÑALBA Subscriber 197
    Role: Subscriber
    Links: 197
  • Name SANTANA DIAZ PEÑALBA Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name SEÑOR HIROKAZU TSUCHIYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KLAUS MICHAEL LUDWING Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE NICOLAS LIANKOPULOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEOPOLDO LIAKOPULOS FALCON Attorney-in-Fact 137
    Role: Attorney-in-Fact
    Links: 137
  • Name REGINA ARAUZ DE LIAKOPULOS Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name ANASTASIO ATHANASOPULOS Attorney-in-Fact 29
    Role: Attorney-in-Fact
    Links: 29
  • Name SARA DEL CARMEN PARDO MILLAN Director 1
    Role: Director
    Links: 1
  • Name SANTANA DIAZ PEÑALBA Attorney-in-Fact 197
    Role: Attorney-in-Fact
    Links: 197
  • Name RICARDO ADOLFO PAREDES MORENO Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name RICARDO PAREDES Director / Subsecretario 87
    Role: Director / Subsecretario
    Links: 87
  • Name GIUSEPPE IOVANE IBAÑEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JORGE ARAUZ ARANGO Director / Vice President 46
    Role: Director / Vice President
    Links: 46
  • Name LEOPOLDO LIAKOPULOS FALCON Director / President 137
    Role: Director / President
    Links: 137
  • Name SPIRO SKLIROS ATHANASOPULOS Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name REGINA ARAUZ GUARDIA Director / Member 17
    Role: Director / Member
    Links: 17
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVOS HOTELES DE PANAMA, S. A. (9)

Act
Date
View
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 330539/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410826/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375718/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11123/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 11123/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 559987/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 488628/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 92070985/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence NUEVOS HOTELES DE PANAMA, S. A. (25)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CANCELA PODERES, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
Request deletion
About NUEVOS HOTELES DE PANAMA, S. A.: Summary of NUEVOS HOTELES DE PANAMA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/1983. Estimated traffic: 112 total visits (peak 19). Position: #27,290 of 1,006,804. See representatives, branches, documents and filings.