LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

ZENTRO HOTELS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1155643-1-572733
Total views
52
Avg / month
4
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
572733 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)

Highlights ZENTRO HOTELS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACIÓN DE BIENES INMUEBLES PROPIOS
Legal representative
DANIEL HAIM COHEN COHEN
RUC
1155643-1-572733
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name ZENTRO HOTELS, S. A.
    URB. PAITILLA, CL. RAMON H JURADO, EDF. RBS TOWER, APTO. 701, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMON H JURADO, EDF. RBS TOWER, APTO. 701, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ZENTRO HOTELS, S.A. (12)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name BENJAMIN COHEN Director 24
    Role: Director
    Links: 24
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name SE LE OTORGA COMO APODERADO GENERAL A FAVOR DEL SEOR RAN MENDEL COHEN LUTMAN SEGUN DOCUMENTO 1155643 DE LA SECCION DE MERCANTIL DEL 22 DE JUNIO DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE RAN MENDEL COHEN LUTMAN SEGUN DOCUMENTO 1251788 DE LA SECCION DE MERCANTIL DESDE EL 29 DE NOVIEMBRE DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE DANIEL COHEN, SEGUN DOCUMENTO 2403154 DE LA SECCION DE PERSONAS DESDE EL 10 DE JUNIO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE TORGA PODER GENERAL A FAVOR DE RAN MENDEL COHEN LUTMAN, SEGUN DOCUMENTO 2623729 FICHA 572733 DE LA SECCION DE PERSONAS DESDE EL 24 DE JUNIO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL HAIM COHEN COHEN Director / President 21
    Role: Director / President
    Links: 21
  • Name BENJAMIN COHEN COHEN Treasurer 24
    Role: Treasurer
    Links: 24
  • Name LATIFE LOREEN BTESH DE ABADI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZENTRO HOTELS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 518979/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Entries / Precedence ZENTRO HOTELS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
About ZENTRO HOTELS, S.A.: Summary of ZENTRO HOTELS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2007. Estimated traffic: 52 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.