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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DREAMS UNLIMITED, 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 (10)

    Related members (10)
    CESAR HUMBERTO MARIN NUÑEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    GILBERTO FERRARI PEDRESCHI
    • VICEPRESIDENTE
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    CARLOS MARIO TRONCOSO LUNA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GABRIEL FELIPE ACOSTA LUNA
    • DIRECTOR / SUBSECRETARIO
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    CHRISTIAN JOEL ORTEGA NUÑEZ
    • AGENTE RESIDENTE
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    LEX CONSULTING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    EMPORIOUS CONNECTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 6
    View

    RESTAURANTE VERTIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2022
    Related members: 3
    View

    G.T. FINANCIAL CONSULTANTS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    En Examen
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    Presentada
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    Operation permits (1)

    Operation permits (1)
    Q' PASO AYER vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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