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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SIMA DREAMS, 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 (5)

    Related members (5)
    ANA ISABEL CARRILLO
    • AGENTE RESIDENTE
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    ITZILA MORENO QUINTERO DE GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SENEN GONZALEZ MORENO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FINCA LOS MANGOS 2021, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 17/11/2022
    Related members: 3
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    M & A EVENTOS Y COMUNICACION CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 2
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    GENERACION 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 2
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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    FOCUS PANAMA vigente
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