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SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,9831,007,204 total
RUC: 155636820-2-2016
Total views
99
Avg / month
8
Year peak
21
Current month -60.0 % vs Sep
4

Company information

Folio
155636820 Mercantil
Registration date
14/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Propiedades y Proyectos Inmobiliarios.
Legal representative
MELANEIN YISET RODRIGUEZ LOO
RUC
155636820-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A.
    URB. SAN FRANCISCO, CL. 74E, EDF. PMIDTOWN SF74, APTO. 1705, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74E, EDF. PMIDTOWN SF74, APTO. 1705, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A. (8)

Name
Role
Links
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  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name EDUARDO ISIDRO BOSCH BERMUDEZ DE CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name MONICA RAMIREZ DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RUDY MARCELA QUIJANO SANABRIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSCAR JAIME RESTREPO GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 16021/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16021/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413150/2016 (0) 14/09/2016
    Date: 14/09/2016

Entries / Precedence SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A.: Summary of SOCIEDAD OPERADORA NH ROYAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/2016. Estimated traffic: 99 total visits (peak 21). Position: #548,983 of 1,007,204. See representatives, branches, documents and filings.