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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INFINITY DREAMS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (5)

    Related members (5)
    RAQUILDA AMPARO GALLARDO BARAHONA
    • DIRECTOR
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    CAROLINA MERCEDES MONTOYA RESTREPO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JESUS BATISTA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA RAPPER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 4
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    PIQUERA 5 Y 6 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1993
    Related members: 3
    View

    FINCA 5 EL MAMEY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2023
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTANTINO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (96)

    News (96)
    Solo con suscripción
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    Publication date: 2024-01-16 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-12-03 Source: TVN
    Solo con suscripción
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    Publication date: 2023-11-19 Source: La Estrella
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    Organizacion actualizada