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THE BRISTOL RESORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,6591,007,204 total
RUC: 782613-1-488662
Total views
126
Avg / month
11
Year peak
18
Current month -44.4 % vs Sep
10

Company information

Folio
488662 Mercantil
Registration date
20/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights THE BRISTOL RESORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE HOTELERIA EN GENERAL
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
782613-1-488662
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (5)

Trade name
Address
  • Trade name THE BUENAVENTURA GOLF & BEACH RESORT
    URB. BUENAVENTURA, CL. TERCERA, EDF. THE BUENAVENTURA GOLF & BEACH RESORT, APTO. TODO EL EDIFICIO, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. TERCERA, EDF. THE BUENAVENTURA GOLF & BEACH RESORT, APTO. TODO EL EDIFICIO, COCLÉ ANTÓN EL CHIRÚ
  • Trade name COROTÚ SPA
    URB. BUENAVENTURA, CL. TERCERA, EDF. JW MARRIOTT PANAMA GOLF & BEACH RESORT, APTO. S/N, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. TERCERA, EDF. JW MARRIOTT PANAMA GOLF & BEACH RESORT, APTO. S/N, COCLÉ ANTÓN EL CHIRÚ
  • Trade name EL FARO BUENAVENTURA
    URB. BUENAVENTURA, CL. 3 C, EDF. CASA CLUB EL FARO, APTO. PLANTA BAJA, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. 3 C, EDF. CASA CLUB EL FARO, APTO. PLANTA BAJA, COCLÉ ANTÓN EL CHIRÚ
  • Trade name PRIME 19
    URB. BUENAVENTURA, CL. TERCERA, EDF. CASA CLUB DE GOLF, APTO. PLANTA BAJA, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. TERCERA, EDF. CASA CLUB DE GOLF, APTO. PLANTA BAJA, COCLÉ ANTÓN EL CHIRÚ
  • Trade name BUENAVENTURA GOLF CLUB
    URB. BUENAVENTURA, CL. PRINCIPAL, EDF. CANCHA DE GOLF, APTO. PLANTA BAJA, COCLÉ ANTÓN RÍO HATO
    URB. BUENAVENTURA, CL. PRINCIPAL, EDF. CANCHA DE GOLF, APTO. PLANTA BAJA, COCLÉ ANTÓN RÍO HATO

Executives THE BRISTOL RESORT, S.A. (14)

Name
Role
Links
View
  • Name RICARDO LANDERO MIRANDA Subscriber 219
    Role: Subscriber
    Links: 219
  • Name ANA MARIA VALLARINO LEWIS Director 54
    Role: Director
    Links: 54
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JUAN CARLOS FABREGA ROUX Secretary 61
    Role: Secretary
    Links: 61
  • Name CAMILO FABREGA GOYTIA Vice President 107
    Role: Vice President
    Links: 107
  • Name LARRY MADURO GARCIA DE PAREDES Director 6
    Role: Director
    Links: 6
  • Name XENIA DE LA CRUZ NUÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESMERALDA PARRILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LARRY MADURO GARCIA DE PAREDES Board Member 6
    Role: Board Member
    Links: 6
  • Name LO SERA ALBERTO VALLARINO CLEMENT. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name ANA MARIA VALLARINO LEWIS Board Member 54
    Role: Board Member
    Links: 54
  • Name CAMILO FABREGA GOYTIA Director 107
    Role: Director
    Links: 107
  • Name XIMENA VALLARINO LEWIS Director / Member 24
    Role: Director / Member
    Links: 24
  • Name LOUIS JEAN MONTAGUE BELANGER Director 12
    Role: Director
    Links: 12
  • Name LOUIS JEAN MONTAGUE BELANGER Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FERNANDO DUQUE MALDONADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN CARLOS FABREGA ROUX Director 61
    Role: Director
    Links: 61
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name YENEIRA CEDE#O DE BARAHONA Subscriber 9
    Role: Subscriber
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents THE BRISTOL RESORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199241/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542819/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 517294/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence THE BRISTOL RESORT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THE BRISTOL RESORT, S.A.: Summary of THE BRISTOL RESORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2005. Estimated traffic: 126 total visits (peak 18). Position: #140,659 of 1,007,204. See representatives, branches, documents and filings.