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RPS PANAMA HOTEL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,0301,007,204 total
RUC: 113445-1-380431
Total views
208
Avg / month
17
Year peak
31
Current month +29.4 % vs Sep
22

Company information

Folio
380431 Mercantil
Registration date
01/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights RPS PANAMA HOTEL, INC.

Currency
US DOLLAR
Share capital
36,800,000.00
Corporate purpose
SERVICIO DE HOSPEDAJE PÚBLICO TURÍSTICO
Legal representative
EDGAR AZRAK ATIE
RUC
113445-1-380431
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (4)

Trade name
Address
  • Trade name ROYAL SONESTA HOTEL & CASINO
    URB. MARBELLA, CALLE RICARDO ARIAS, CASA 2238655, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE RICARDO ARIAS, CASA 2238655, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RITZ PLAZA SUITES
    URB. MARBELLA, CL. RICARDO ARIAS, EDF. RITZ PLAZA HOTEL & CASINO, APTO. 42, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. RICARDO ARIAS, EDF. RITZ PLAZA HOTEL & CASINO, APTO. 42, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RITZ PLAZA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GALERIAS BALBOA, APTO. 42, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GALERIAS BALBOA, APTO. 42, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RITZ PLAZA
    URB. MARBELLA, CL. AVENIDA BALBOA EDIFICIO GALERIA BALBOA LOCAL/42APTO:4, EDF. GALERIA BALBOA, APTO. LOCAL #:42, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA EDIFICIO GALERIA BALBOA LOCAL/42APTO:4, EDF. GALERIA BALBOA, APTO. LOCAL #:42, PANAMÁ PANAMÁ BELLA VISTA

Executives RPS PANAMA HOTEL, INC. (8)

Name
Role
Links
View
  • Name ROY MATTHISE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name EDGAR AZRAK ATIE Director 86
    Role: Director
    Links: 86
  • Name JOSEPH AZRAK Director 284
    Role: Director
    Links: 284
  • Name EDGAR AZRAK ATIE President 86
    Role: President
    Links: 86
  • Name JOSEPH AZRAK Treasurer 284
    Role: Treasurer
    Links: 284
  • Name EDGAR AZRAK ATIE Secretary 86
    Role: Secretary
    Links: 86
  • Name EMIR VEGA Director 4
    Role: Director
    Links: 4
  • Name EMIR VEGA Manager 4
    Role: Manager
    Links: 4
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name DIEGO URIBE Y ERIC EWOLD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR AZRAK ATIE Attorney-in-Fact 86
    Role: Attorney-in-Fact
    Links: 86
  • Name EL PRESIDENTE, EL TESORERO Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RPS PANAMA HOTEL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 4591/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence RPS PANAMA HOTEL, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About RPS PANAMA HOTEL, INC.: Summary of RPS PANAMA HOTEL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/06/2000. Estimated traffic: 208 total visits (peak 31). Position: #203,030 of 1,007,204. See representatives, branches, documents and filings.