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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    OCEAN DREAMS INVESTMENT S.A.

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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 (9)

    Related members (9)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    CARLA MARISSA CHEN LEE
    • SUSCRIPTOR
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    ALFONSO VARGAS RUEDA
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGANATRIOS.
    • REPRESENTANTE
    CHEN LEE & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA ISABEL BLAZQUEZ VARGAS
    • DIRECTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL LOS VALLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 6
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    KARMA DREAMS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2018
    Related members: 6
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    KORALCOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2017
    Related members: 4
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