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PALENQUE HOTEL MANAGEMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,0551,014,021 total
RUC: 155660640-2-2018
Total views
64
Avg / month
5
Year peak
16
Current month -55.6 % vs Feb
4

Company information

Folio
155660640 Mercantil
Registration date
25/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 4 meses)
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Highlights PALENQUE HOTEL MANAGEMENT,S.A.

Currency
US DOLLAR
Share capital
100.00
RUC
155660640-2-2018

Executives PALENQUE HOTEL MANAGEMENT,S.A. (11)

Name
Role
Links
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  • Name CAROLINA QUINTERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JUAN NICOLAS CONSTANTAKIS Subscriber 64
    Role: Subscriber
    Links: 64
  • Name BUFETE DE SANCTIS Resident Agent 446
    Role: Resident Agent
    Links: 446
  • Name BENJAMIN LOOMIS Director / President 3
    Role: Director / President
    Links: 3
  • Name BENJAMIN LOOMIS Secretary 3
    Role: Secretary
    Links: 3
  • Name BENJAMIN LOOMIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VERONICA ZIERDT LOOMIS Director 1
    Role: Director
    Links: 1
  • Name JESTER MORTIMER LOOMIS III Director 1
    Role: Director
    Links: 1
  • Name ANDREA BONILLA MONGE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JORGE ALFREDO ARRIETA QUIROS, ALDAIR RUIZ VALVERDE Y ARISTOTELES ALMENGOR BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALENQUE HOTEL MANAGEMENT,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260390/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 260390/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254036/2019 (0) 04/07/2019
    Date: 04/07/2019
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 186819/2019 (0) 17/05/2019
    Date: 17/05/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224253/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32675/2018 (0) 25/01/2018
    Date: 25/01/2018

Entries / Precedence PALENQUE HOTEL MANAGEMENT,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About PALENQUE HOTEL MANAGEMENT,S.A.: Summary of PALENQUE HOTEL MANAGEMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/01/2018. Estimated traffic: 64 total visits (peak 16). Position: #519,055 of 1,014,021. See representatives, branches, documents and filings.