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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    HOTEL CALIFORNIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    CARLOS ELOY AMEGLIO MONCADA
    • SUSCRIPTOR
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    ANABELLA PEREZ FERNANDEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    DOMITILA HERRERA VALDES
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU ORDEN EL TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EDELMIRO PEREZ FERNANDEZ
    • DIRECTOR - TESORERO
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    AVELINO PEREZ FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    CARLOS AMEGLIO MONCADA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU ORDEN EL TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU ORDEN EL TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TURISTICO'S PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1985
    Related members: 12
    View

    RESTAURANTE MARFIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 8
    View

    ACTIVOS DEL NOROESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2004
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 5673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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