Panama
Corporations and Foundations
HOSPEDAJE DEL CARIBE DEL NORTE ,S.A.
Last query to official sources on 20 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/08/25
Document submitted
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09/07/25
New estate
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28/06/25
Document submitted
Related members (12)
Related members (12)
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RICARDO CUPAS
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SUSCRIPTOR
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ALEJANDRO FERNANDEZ MEDELA
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DIRECTOR / SECRETARIO
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LUIS ALBERTO GONDOLA IBARRA
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AGENTE RESIDENTE
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SERA EL PRESIDENTE, EN AUSENCIA DEL TITULAR DEL CARGO LO PODRA EJERCER EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
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REPRESENTANTE
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RAMON FERNANDEZ
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TESORERO - DIRECTOR - DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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BENITO VALMAYOR OGANDO
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DIRECTOR / PRESIDENTE - DIRECTOR - PRESIDENTE
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BENITO VALMAYOR TURSI
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SECRETARIO - DIRECTOR - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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EL PRESIDENTE, TITULAR Y EN SU AUSENCIA EL CARGO LO EJERCERA EL SECRETA-
RIO TITULAR, QUIEN TENDRA TODAS LAS FACULTADES QUE LE CONFIERE LA JUNTA
DE ACCIONISTA Y LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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RITTER, DIAZ Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1993
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1999
Related members: 9
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General index
HOSPEDAJE DEL ...
Public deeds (26)
Public deeds (26)
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/07/2025
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2022
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Asiento Electrónico Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOSPEDAJE DEL ...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HOSPEDAJE DEL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HOSPEDAJE DEL ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HOSPEDAJE DEL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HOSPEDAJE DEL ...
Organizacion actualizada