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THE PANAMERA HOTEL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,4471,007,204 total
RUC: 1764641-1-698919
Total views
199
Avg / month
17
Year peak
28
Current month +75.0 % vs Sep
28

Company information

Folio
698919 Mercantil
Registration date
28/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights THE PANAMERA HOTEL CORP.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Hospedaje, servicio de alimentos y bebidas, spa, gimnasio, reuniones, eventos, convenciones, estacionamiento.
Legal representative
SAUL FASKHA ESQUENAZI
RUC
1764641-1-698919
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name THE WALDORF ASTORIA PANAMA
    URB. MARBELLA, CL. 47, EDF. THE WALDORF ASTORIA PANAMA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, EDF. THE WALDORF ASTORIA PANAMA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives THE PANAMERA HOTEL CORP. (7)

Name
Role
Links
View
  • Name SAUL FASKHA ESQUENAZI Subscriber 266
    Role: Subscriber
    Links: 266
  • Name OLGA HOMSANY DE FASKHA Subscriber 184
    Role: Subscriber
    Links: 184
  • Name SAUL FASKHA ESQUENAZI Director 266
    Role: Director
    Links: 266
  • Name OLGA HOMSANY DE FASKHA Director 184
    Role: Director
    Links: 184
  • Name MARIO BRETON Director 10
    Role: Director
    Links: 10
  • Name SAUL FASKHA ESQUENAZI President 266
    Role: President
    Links: 266
  • Name MARIO BRETON Vice President 10
    Role: Vice President
    Links: 10
  • Name OLGA HOMSANY DE FASKHA Treasurer 184
    Role: Treasurer
    Links: 184
  • Name OLGA HOMSANY DE FASKHA Secretary 184
    Role: Secretary
    Links: 184
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name SAUL FASKHA ESQUENAZI Attorney-in-Fact 266
    Role: Attorney-in-Fact
    Links: 266
  • Name JOSE PUCCIARELLI PEREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DWIGHT L TABALES VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL VICE-PRESIDENTE EN AUSENCIA DE AMBOS LA SECRETARIA Y EN AUSENCIA DE TODOS LOS ANTERIORES LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PANAMERA HOTEL CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 243903/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243903/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 414147/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414147/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 188889/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188889/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence THE PANAMERA HOTEL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About THE PANAMERA HOTEL CORP.: Summary of THE PANAMERA HOTEL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2010. Estimated traffic: 199 total visits (peak 28). Position: #137,447 of 1,007,204. See representatives, branches, documents and filings.