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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN DREAM HOME, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (10)

    Related members (10)
    ROCKY JEROME MALLOY
    • DIRECTOR / PRESIDENTE
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    MARCOS DAVID OSTRANDER MULFORD
    • SUSCRIPTOR
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES
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    IRENE OLLER DE OSTRANDER
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    LUCIA LETICIA LEDEZMA TULIS
    • DIRECTOR / PRESIDENTE
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    JACQUELINE ESTER HAYOT CASTILLO
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / SECRETARIO
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    MARTIRENE OSTRANDER DE CARNEY
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (491) Other organizations with which this organization shares directors and dignitaries.

    ELDA M PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2001
    Related members: 5
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    GLOBAL PANAINVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 5
    View

    NORTEL EQUITY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 22867
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada