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SANTA MARIA HOTEL & GOLF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,5341,007,204 total
RUC: 2639916-1-839327
Total views
161
Avg / month
13
Year peak
27
Current month +60.0 % vs Sep
16

Company information

Folio
839327 Mercantil
Registration date
22/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights SANTA MARIA HOTEL & GOLF, S.A.

Currency
US DOLLAR
Share capital
28,464.53
Corporate purpose
Servicio de hospedaje en hotel, Spa & Fitness Center, Golf House y tienda de Golf Pro-Shop.
Legal representative
FERNANDO FEDERICO DUQUE MALDONADO
RUC
2639916-1-839327
Business activities
- Actividades de clubes deportivos- Actividades de peluquería y otros tratamientos de belleza- Depósito y almacenaje- Importación de productos alimenticios.- Otras actividades de diversión y recreación (excepto parques de atracciones y parques temáticos) no clasificados en otra parte- Otras actividades deportivas- Servicio de alojamiento en hoteles- Servicios de Spa (masajes y tratamientos no invasivos)- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name THE SANTA MARIA HOTEL & GOLF RESORT
    URB. LLANO BONITO, SANTA MARIA GOLF & COUNTRY CLUB, CL. 125 ESTE FINAL, EDF. DISCOVERY CENTER, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, SANTA MARIA GOLF & COUNTRY CLUB, CL. 125 ESTE FINAL, EDF. DISCOVERY CENTER, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SANTA MARIA HOTEL & GOLF, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO DUQUE Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MAYOR ALFREDO ALEMAN Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MAYOR ALFREDO ALEMAN Director 32
    Role: Director
    Links: 32
  • Name CARLOS PELLAS CHAMORRO Director 42
    Role: Director
    Links: 42
  • Name FERNANDO DUQUE Director 136
    Role: Director
    Links: 136
  • Name ALBERTO MOTTA PAGE Director 134
    Role: Director
    Links: 134
  • Name MAYOR ALFREDO ALEMAN President 32
    Role: President
    Links: 32
  • Name CARLOS PELLAS CHAMORRO Treasurer 42
    Role: Treasurer
    Links: 42
  • Name FERNANDO DUQUE Secretary 136
    Role: Secretary
    Links: 136
  • Name ALBERTO MOTTA PAGE Board Member 134
    Role: Board Member
    Links: 134
  • Name MICHELLE YELENA ARIAS TAPIA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name FERNANDO DUQUE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name DAVID MIRANDA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA HOTEL & GOLF, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 317718/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196366/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 196366/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 265637/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence SANTA MARIA HOTEL & GOLF, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SANTA MARIA HOTEL & GOLF, S.A.: Summary of SANTA MARIA HOTEL & GOLF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2014. Estimated traffic: 161 total visits (peak 27). Position: #227,534 of 1,007,204. See representatives, branches, documents and filings.