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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC DREAMS INVESTMENT,INC.

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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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    Related members (8)

    Related members (8)
    VANESSA MARCH QUIJANO
    • SUSCRIPTOR - AGENTE RESIDENTE
    • DIRECTOR - TESORERO
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    ABEL MENDOZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
    CECILIA LEONE DE URRIOLA
    • DIRECTOR - SECRETARIO
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    CHARLES GARAVITT
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    BOLSA DE ORO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 8
    View

    PANAMA GOLD EXCHANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 7
    View

    DANCAR DESIGNS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2351
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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