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SOL MELIA VC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 798011-1-494015
Total views
32
Avg / month
3
Year peak
8
Current month -100.0 % vs Sep
0

Company information

Folio
494015 Mercantil
Registration date
17/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOL MELIA VC PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCIÒN DE PAQUETES HOTELEROS BAJO LA MODALIDAD DE TIEMPO COMPARTIDO.
Legal representative
ERNESTO HERNANDEZ LLAMPALLAS
RUC
798011-1-494015
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name SOL MELIA VACATION CLUB PANAMA
    URB. RESIDENCIAL ESPINAR, COLON,, CL. ANTIGUA CASA DE LAS AMERICAS, ANTIGUA CASA DE LAS AMERICAS, EDF. HOTEL MELIA PANAMA CANAL, APTO. CONTRALORIA, COLÓN COLÓN CRISTÓBAL
    URB. RESIDENCIAL ESPINAR, COLON,, CL. ANTIGUA CASA DE LAS AMERICAS, ANTIGUA CASA DE LAS AMERICAS, EDF. HOTEL MELIA PANAMA CANAL, APTO. CONTRALORIA, COLÓN COLÓN CRISTÓBAL

Executives SOL MELIA VC PANAMA, S.A. (10)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name SE OTORGA PODER GENERAL A VANESSA DELGADO GARCIA Y BENIGNA NUÑEZ CORNEJOSEGUN DOCUMENTO 1220509 DE LA SECCION DE MERCANTIL DESDE EL 9 DE OCTUBRE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA DESIGNA COMO APODERADO "A" MARISOL MATESOS SEGUN DOCUMENTO 2530382 DE LA SECCION DE PERSONAS DESDE EL 10 DE ENERO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TIPO A ANTONIO BAES FORNIELAS,LAYDEL MICHELL ESCOBAR LOPEZ,CATALINA RAMIS ARRON,MARIA DEL PILAR DOLS COMPANY,MIGUEL BERMUDEZ ARA,SARA GILDA REYES ORTIZ TIPO B VICTOR HUGO CHARCO ROSADO,ERNESTO HERNANDEZ LLAMPALLAS,JUAN SALVADOR DE LA HERA PARA REPRESENTAR A LA SOCIEDAD FIRMANDO CONJUNTAMENTE UNA FIRMA TIPO A CON UNA FIRMA TIPO B Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MARIA DALMAU Director / President 1
    Role: Director / President
    Links: 1
  • Name PILAR DOLS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR HUGO CHARCO ROSADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOL MELIA VC PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205062/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130081/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130081/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 21556/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545960/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 545960/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016

Entries / Precedence SOL MELIA VC PANAMA, S.A. (8)

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 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. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
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About SOL MELIA VC PANAMA, S.A.: Summary of SOL MELIA VC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2005. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.