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QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #150,5971,007,204 total
RUC: 155637236-2-2016
Total views
112
Avg / month
9
Year peak
18
Current month +71.4 % vs Sep
12

Company information

Folio
155637236 Mercantil
Registration date
22/09/2016
Validity
PERPETUAL
Status
MERGED
Last update
25/03/2024 (hace 1 año)
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Highlights QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de Servicios Administrativos.
Legal representative
CLAUDIA LEONOR DIAZ VARON DE TERRADE
RUC
155637236-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP.
    URB. BELLA VISTA, CL. 49, EDF. BUSINESS CENTER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49, EDF. BUSINESS CENTER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP. (8)

Name
Role
Links
View
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name CLAUDIA DIAZ VARON DE TERRADE Director / President 3
    Role: Director / President
    Links: 3
  • Name LAURA ORTIZ DIAZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MANON TERRADE DIAZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TRES (3) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ASHMIR ALEMAN Subscriber 150
    Role: Subscriber
    Links: 150
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 271650/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424631/2016 (0) 22/09/2016
    Date: 22/09/2016

Entries / Precedence QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP.: Summary of QUIMBAYA LATIN AMERICA TOURISM MANAGEMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 22/09/2016. Estimated traffic: 112 total visits (peak 18). Position: #150,597 of 1,007,204. See representatives, branches, documents and filings.