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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    ISLA DE SUEÑOS, 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
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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

    Related members (10)

    Related members (10)
    RUTH ALVARADO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN DAVID CORREA
    • SUSCRIPTOR
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    JEROEN MOSTERT
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    PAULA RIES
    • TESORERO - DIRECTOR
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    KATHERINE RIES
    • DIRECTOR
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    PETER SCHILD
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    BIG BAMBOO ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2018
    Related members: 5
    View

    NAILS & BODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 5
    View

    BLUE DESERT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View
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