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HOTEL TOC INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1944170-1-730537
Total views
70
Avg / month
6
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
730537 Mercantil
Registration date
23/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights HOTEL TOC INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS HOTELEROS, RESTAURANTE, BAR Y EXPENDIO DE BEBIDAS ACOHÓLICAS.
Legal representative
ORESTES FINTIKLIS
RUC
1944170-1-730537
Business activities
- Restaurantes- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name JW MARRIOTT PANAMA
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. P.H. TOC, APTO. PISO 12 HASTA EL PISO 35., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. P.H. TOC, APTO. PISO 12 HASTA EL PISO 35., PANAMÁ PANAMÁ SAN FRANCISCO

Executives HOTEL TOC INC. (8)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name ORESTES FINTIKLIS Director / President 3
    Role: Director / President
    Links: 3
  • Name MARLYN NAVARRO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ARGELIS GONZALEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name DEMETRIO MADURO FERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL TOC INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 351225/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 11 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 311629/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 311624/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473446/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 468805/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 468805/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 473446/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441309/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483866/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332108/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473501/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence HOTEL TOC INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About HOTEL TOC INC.: Summary of HOTEL TOC INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2011. Estimated traffic: 70 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.