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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    SWEET DREAMS ALLIANCE S.A.

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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.

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    Related members (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MANUEL FRANCISCO ORTUÑO PINTO, LIVIA MARIA ORTUÑO PINTO, MARIANELA ORTUÑO PINTO Y DAMARIS ORTUÑO PINTO
    • Apoderado
    EDUINA ROJAS DE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    RAUL GARRIDO GARIBALDO
    • DIRECTOR / SECRETARIO
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    LIDIA RODRIGUEZ MADRID
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (2026) Other organizations with which this organization shares directors and dignitaries.

    WISDOM INTERINVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 12
    View

    GALGO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 12
    View

    CORDOBA COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 12
    View
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