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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    SUEÑOS DEL PARAISO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    Changes history
    Business

    • 22/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ALAIDA BOSQUEZ DIAZ
    • AGENTE RESIDENTE
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    FARIDA COHAV
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MOISES COHAV
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    DEPO MODA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1990
    Related members: 6
    View

    FLORES DE MI TIERRA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 6
    View

    EUROSEGUROS S.A. (CORREDORES DE SEGUROS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1994
    Related members: 5
    View
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