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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVEST DREAMS, CORP

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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
    schedule
    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)
    EINAR ALBERTO GONZALEZ BATISTA
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    AMPARO AMEGLIO CORDERO.
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    RONALDO ALVEO CHIRU
    • DIRECTOR / TESORERO
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    AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA.
    • Apoderado
    la representacion legal sera ejercida por el presidente , en ausencia de este por el tesorero
    • REPRESENTANTE
    EYNAR GONZALEZ
    • DIRECTOR
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    ALFREDO VASQUEZ TORRES
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    RONALDO ALVEO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE , EN AUSENCIA DE ESTE POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    CORONA REAL INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 9
    View

    COLINAS DEL PARQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 8
    View

    tramites juridicos, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2016
    Related members: 8
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    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)
    INVEST DREAMS cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada