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SUNSTAR HOTELS AND DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,8411,007,204 total
RUC: 910765-1-517041
Total views
239
Avg / month
20
Year peak
32
Current month +52.6 % vs Sep
29

Company information

Folio
517041 Mercantil
Registration date
14/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SUNSTAR HOTELS AND DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE ALOJAMIENTO EN HOTELES
Legal representative
ORIOL MOLIST SAN VICENTE
RUC
910765-1-517041
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL GRAN EVENIA BIJAO
    URB. BIJAO RESIDENTIAL & GOLF CLUB, CL. AMADOR STREET, COCLÉ ANTÓN RÍO HATO
    URB. BIJAO RESIDENTIAL & GOLF CLUB, CL. AMADOR STREET, COCLÉ ANTÓN RÍO HATO

Executives SUNSTAR HOTELS AND DEVELOPMENT, S.A. (23)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLAREAL Subscriber 170
    Role: Subscriber
    Links: 170
  • Name MARIELA ITZEL HERRERA G0NZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ENRIQUE DE JANON Director 2
    Role: Director
    Links: 2
  • Name VICTORIA HEURTEMATTE Director 6
    Role: Director
    Links: 6
  • Name RAUL E. JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name STEPHEN WONG Director 3
    Role: Director
    Links: 3
  • Name ABDIEL PALMA Director 5
    Role: Director
    Links: 5
  • Name DOLORES RIANDE Director 5
    Role: Director
    Links: 5
  • Name ALVARO ALEMAN Director 1
    Role: Director
    Links: 1
  • Name RAUL NOVEY Director 2
    Role: Director
    Links: 2
  • Name AUGUSTO TEJEIRA Director 1
    Role: Director
    Links: 1
  • Name CARLOS GARCIA DE PAREDES Alternate Director 93
    Role: Alternate Director
    Links: 93
  • Name JORGE LUIS JURADO Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name GABRIELA DE DE JANON Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS MEANA Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name MARILU MARENGO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JAVIER MINDREAU Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name CRISTINA KIRKLAND Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FERNANDO MORALES Alternate Director 23
    Role: Alternate Director
    Links: 23
  • Name FRANCES WONG Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE DE JANON President 36
    Role: President
    Links: 36
  • Name VICTORIA HEURTEMATTE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAUL E. JIMENEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, 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 SUNSTAR HOTELS AND DEVELOPMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261888/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240220/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence SUNSTAR HOTELS AND DEVELOPMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SUNSTAR HOTELS AND DEVELOPMENT, S.A.: Summary of SUNSTAR HOTELS AND DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/02/2006. Estimated traffic: 239 total visits (peak 32). Position: #40,841 of 1,007,204. See representatives, branches, documents and filings.