Updated at 10 Dec 2024
Panama
Corporations and Foundations
ANNIE DREAM INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/12/24
Document submitted
-
10/12/24
Document submitted
-
10/12/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ANNE OTERO DE GONZALEZ
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
•
DIRECTOR - PRESIDENTE
|
EDWARD LOMBARDO
•
AGENTE RESIDENTE - DIRECTOR
|
CAROLINA VALDES
•
DIRECTOR
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ELPRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
•
REPRESENTANTE
|
ROSEMARIE MIRANDA
•
SECRETARIO - DIRECTOR
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PAOLO & ASOCIADOS
•
AGENTE RESIDENTE
|
ELPRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.-
•
REPRESENTANTE
|
ELPRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS
EL TESORERO.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2000
Related members: 4
|
BENGALS REAL STATE CORPORATION, S.A. (MAPALU). Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1990
Related members: 4
|
THE GAMES FACTORY CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2004
Related members: 4
|
General index
ANNIE DREAM IN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/09/2024
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANNIE DREAM IN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANNIE DREAM IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANNIE DREAM IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANNIE DREAM IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ANNIE DREAM IN...
Organizacion actualizada