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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PMA DREAMS INT S.A.

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    JUAN JOSE CERVIÑO TABOAS
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    SE EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIREC TIVA
    • REPRESENTANTE
    LUIS FERNANDO RODRIGUEZ VIU
    • SUSCRIPTOR
    View
    JESUS VARELA FERREIRO
    • DIRECTOR - TESORERO
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    FERNANDO ALBERTO RIVERA FUENTES
    • DIRECTOR
    View
    SE EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIREC TIVA
    • REPRESENTANTE
    SE EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIREC TIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ABCONSA WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 5
    View

    SHORTCUT MODULAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 2
    View

    AERVEC ELECTRIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PMA DREAMS INT SA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada