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FINCA MI SUEÑO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155631708-2-2016
Total views
89
Avg / month
7
Year peak
15
Current month -66.7 % vs Oct
2

Company information

Folio
155631708 Mercantil
Registration date
16/06/2016
Validity
INDEFINITE
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights FINCA MI SUEÑO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividad Agropecuaría y agrícola
Legal representative
MOISES OTONIEL OSTO LOPEZ
RUC
155631708-2-2016
Business activities
- Cría de ganado vacuno y búfalos- Cultivo de vegetales, raíces y tubérculos- Organización de convenciones y eventos comerciales

Branches / Establishments (2)

Trade name
Address
  • Trade name FINCA MI SUEÑO
    URB. LAS CAÑADAS, CL. 1, CASA 1, PANAMÁ OESTE LA CHORRERA OBALDÍA
    URB. LAS CAÑADAS, CL. 1, CASA 1, PANAMÁ OESTE LA CHORRERA OBALDÍA
  • Trade name FINCA MI SUEÑO
    URB. SECTOR LAS CAÑADAS, CL. 1, CASA 1, PANAMÁ OESTE LA CHORRERA OBALDÍA
    URB. SECTOR LAS CAÑADAS, CL. 1, CASA 1, PANAMÁ OESTE LA CHORRERA OBALDÍA

Executives FINCA MI SUEÑO S.A. (7)

Name
Role
Links
View
  • Name MOISES OTONIEL SOTO LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MERLLY DORALY VALDIVIESO DE OSTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES OTONIEL OSTO LOPEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name MERLY DORALY VALDIVIESO DE OSTO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MERLY DORALY VALDIVIESO DE OSTO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FRANKLIN ALEXANDER CASTELLANOS DIAZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA MI SUEÑO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 436775/2025 (0) 17/10/2025
    Date: 17/10/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 297533/2025 (0) 18/07/2025
    Date: 18/07/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269900/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence FINCA MI SUEÑO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FINCA MI SUEÑO S.A.: Summary of FINCA MI SUEÑO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/06/2016. Estimated traffic: 89 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.