Updated at 17 Nov 2024

more_vert

Panama

Corporations and Foundations

HOTELI, SOCIEDAD ANONIMA.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Contact information

Changes history

Business

11/03/24

info

Submitted public tender

Solo con suscripción

Solo con suscripción
11/03/24

info

Awarded public tender

Solo con suscripción

Solo con suscripción
20/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


Lic. RICARDO VIRGILIO SANJUR ARAUZ • AGENTE RESIDENTE View
MARIELA GUADALUPE DE RIANDE (USUAL) • SUSCRIPTOR View
MARIELA JUDITH VALDES DE RIANDE (LEGAL) • SUSCRIPTOR View
MARIELA JUDITH VALDES ARAUZ DE RIANDE (n.l.) o MARIELA GUADALUPE DE RIANDE (n.u.) • Director


MARIA ELIZABETH SERRANO • DIRECTOR - TESORERO View
LCDO. JOSE MARIA LEZCANO YANGUEZ • AGENTE RESIDENTE View
GUADALUPE RAQUEL RIANDE O GUADALUPE RAQUEL RIANDE VALDES. • SECRETARIO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

HOTEL IBERIA, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 29/07/2008

Related members: 7

View

INVERSIONES RIAL, S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 17/03/1984

Related members: 6

View

FUNDACION SAN PAULUS

Organization type: FUNDACIÓN PRIVADA

Registration date: 22/08/2008

Related members: 5

View

See complete data

Next Legal

General index

HOTELI, SOCIED...


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 17/01/2023 Download
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 19/11/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 06/11/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

HOTELI, SOCIED...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

HOTELI, SOCIED...

Government payments (0)

Government payments (0) No results found

Public tenders (1)

MINISTERIO DE EDUCACION Adjudicado

servicio de hospedaje del 5 al 10 de octubre en la provincia de chiriqui, para los participantes en las olimpiadas deportivas estudiantiles nacionales nivel media, deporte baloncesto masculino.

Publication date: Solo con suscripción

Provider: Solo con suscripción

Price: Solo con suscripción

View