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PROMOTORA HBP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,7461,007,204 total
RUC: 155610257-2-2015
Total views
506
Avg / month
42
Year peak
67
Current month -15.4 % vs Sep
44

Company information

Folio
155610257 Mercantil
Registration date
17/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights PROMOTORA HBP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Hotel para turismo de negocios y vacacional que brinda servicios de alojamiento, alimentos y bebidas a huéspedes y clientes nacionales e internacionales las 24 horas y bajo estandares internacionales 4 estrellas, alquiler de salones, restaurantes y demás áreas de esparcimientos dentro del hotel para eventos privados, y la venta de bebidas alcohólicas como actividad secundaria.
Legal representative
JUAN JOSÉ RIBAS CANO
RUC
155610257-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL OCCIDENTAL PANAMÁ CITY
    URB. OBARRIO, CL. AVENIDA 2DA. SUR, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA 2DA. SUR, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA HBP, S.A. (10)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name VICENTE FENOLLAR MOLINA Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN JOSE RIBAS CANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUILLERMO CABRER SANS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name VICENTE DAVID FENOLLAR MOLINA, ANTONIA BARCELO TOUS, ANTONIO DARDER BALLE Y JOSE ALFONSO BEJARANO HERRERA , JUAN JOSE RIBAS CANO, ROBERTO GUARDADO PRECIADO Y GUILLERMO CABRER SANS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JOSE RIBAS CANO, ROBERTO GUARDADO PRECIADO Y GUILLERMO CABRER SANS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VECENTE DAVID FENOLLAR MOLINA, ANTONIA BARCELO TUOS, ANTONIO DARDER BALLE, JOSE ALFONSO BEJARANO HERRERA, JUAN JOSE RIBAS CANO, ROBERTO GUARDADO PRECIADO Y GUILLERMO CABRER SANS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA HBP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 133386/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133386/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203385/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358113/2015 (0) 17/08/2015
    Date: 17/08/2015

Entries / Precedence PROMOTORA HBP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015
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About PROMOTORA HBP, S.A.: Summary of PROMOTORA HBP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/08/2015. Estimated traffic: 506 total visits (peak 67). Position: #1,746 of 1,007,204. See representatives, branches, documents and filings.