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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    CORONADO DREAM INVESTMENTS, INC

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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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    Related members (8)

    Related members (8)
    CONSTANTINOS GEORGIO RIGAS PEREZ
    • AGENTE RESIDENTE
    • DIRECTOR
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    TZIYONA COHEN
    • DIRECTOR
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    YOSEF LEVY
    • SUSCRIPTOR
    • PRESIDENTE - APODERADO - DIRECTOR / SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA SERA REEMPLAZADO POR EL SECRETARIO; Y LAS AUSENCIA TEMPORALES O DEFINITIVA DEL SECRETARIO Y EL PRESIDENTE.
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS INTEGRALES PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 5
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    EDITORIAL COLOMBOHEBREA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 5
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    SUPERLATIVE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 291501
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    Official Gazette (1)

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