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SOLUCIONES HOTELERAS INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
13
Current month -84.6 % vs Sep
2

Company information

Folio
782907 Mercantil
Registration date
08/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SOLUCIONES HOTELERAS INTERNACIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOLUCIONES HOTELERAS INTERNACIONAL S.A. (8)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name FELIPE LUCIANO URIBE RESTREPO Director 2
    Role: Director
    Links: 2
  • Name ADOLFO CORREA URIBE Director 2
    Role: Director
    Links: 2
  • Name HERNAN CORREA URIBE Director 2
    Role: Director
    Links: 2
  • Name FELIPE LUCIANO URIBE RESTREPO President 2
    Role: President
    Links: 2
  • Name HERNAN CORREA URIBE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADOLFO CORREA URIBE Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LUISA FERNANDA RUBIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES HOTELERAS INTERNACIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 347034/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 224805/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence SOLUCIONES HOTELERAS INTERNACIONAL S.A. (2)

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
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About SOLUCIONES HOTELERAS INTERNACIONAL S.A.: Summary of SOLUCIONES HOTELERAS INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2012. Estimated traffic: 57 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.