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TOSCANA BY DREAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,4351,007,204 total
RUC: 155629174-2-2016
Total views
97
Avg / month
8
Year peak
18
Current month +0.0 % vs Sep
8

Company information

Folio
155629174 Mercantil
Registration date
05/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights TOSCANA BY DREAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION HOTELERA.
Legal representative
JOSE FERNANDO SOTO MARTINEZ
RUC
155629174-2-2016
Business activities
- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name TOSCANA BY DREAM, S.A.
    URB. EL CANGREJO, CALLE HERCILIA LAMELA, EDF. HOTEL TOSCANA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE HERCILIA LAMELA, EDF. HOTEL TOSCANA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives TOSCANA BY DREAM S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO MARTINEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name JOSE FERNANDO SOTO ORTIZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE FERNANDO SOTO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name DENIS FUENTES DE SOTO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name LOURDES ALEJANDRA TUTIVEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOSCANA BY DREAM S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296274/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241913/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197563/2016 (0) 05/05/2016
    Date: 05/05/2016

Entries / Precedence TOSCANA BY DREAM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOSCANA BY DREAM S.A.: Summary of TOSCANA BY DREAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2016. Estimated traffic: 97 total visits (peak 18). Position: #206,435 of 1,007,204. See representatives, branches, documents and filings.