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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    PARADISE DREAMS REAL ESTATE, CORP

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    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

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    Business

    Related members (10)

    Related members (10)
    TANYA CORONADO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    KATHYEL FERGUSON
    • SUSCRIPTOR
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    B-LEGAL LAWYERS GROUP
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARÁ EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    JAMES RYAN LEE BAKER
    • DIRECTOR / TESORERO
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    DEBORAH ANN CHASE BAKER
    • DIRECTOR / SECRETARIO
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    JAMES SCOTT BAKER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    CORONADO GOLF 19D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 2
    View

    SWISS CAPITAL GROUP AMERICAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 1
    View

    PANAMÁ CRYPTO EXCHANGE, INC. (P.C.E.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2023
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 317126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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