LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

PROMOTORA LAS AMERICAS GOLDEN TOWER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 990445-1-534073
Total views
70
Avg / month
6
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
534073 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)

Highlights PROMOTORA LAS AMERICAS GOLDEN TOWER, S.A.

Currency
US DOLLAR
Share capital
120,000.00
Corporate purpose
HOSPEDAJE.
Legal representative
RODRIGO JOSE ARAUJO PERDOMO
RUC
990445-1-534073
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (2)

Trade name
Address
  • Trade name HOTEL LAS AMERICAS GOLDEN TOWER
    URB. PAITILLA, AVENIDA BALBOA Y CALLE 53, PAITILLA, EDF. AMERICAS GOLDEN TOWER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, AVENIDA BALBOA Y CALLE 53, PAITILLA, EDF. AMERICAS GOLDEN TOWER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HOTEL LAS AMERICAS GOLDEN TOWER
    URB. MARBELLA, CL. 53, EDF. HOTEL LAS AMERICAS GOLDEN TOWER, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 53, EDF. HOTEL LAS AMERICAS GOLDEN TOWER, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMOTORA LAS AMERICAS GOLDEN TOWER, S.A. (20)

Name
Role
Links
View
  • Name RODRIGO ARAUJO PERDOMO (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name CAROLINA ARAUJO PERDOMO (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name GERARDO ARAUJO PERDOMO (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name ANDRES FELIPE ORDOÑEZ CAICEDO President 3
    Role: President
    Links: 3
  • Name ALBERTO ARAUJO PERDOMO (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name ANDRE FELIPE ORDOÑEZ CAICEDO (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ARAUJO PERDOMO (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CARLOS MAURICIO DIAGO HEILBRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA JUDITH PANIZA ARAUJO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RODRIGO ARAUJO Vice President 3
    Role: Vice President
    Links: 3
  • Name GERARDO ARAUJO Secretary 5
    Role: Secretary
    Links: 5
  • Name FERNANDO ARAUJO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN CARLOS ARAUJO PERDOMO (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name ANA JUDITH PANIZA ARAUJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MAURICIO ALVARO GABRIEL DIAGO HEILBRON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS MAURICIO ALVARO GABRIEL DIAGO HEILBRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE 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 PROMOTORA LAS AMERICAS GOLDEN TOWER, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 301035/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 301032/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382317/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 304385/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 286646/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248986/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227959/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224614/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 558724/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 521107/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503018/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence PROMOTORA LAS AMERICAS GOLDEN TOWER, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About PROMOTORA LAS AMERICAS GOLDEN TOWER, S.A.: Summary of PROMOTORA LAS AMERICAS GOLDEN TOWER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2006. Estimated traffic: 70 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.