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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DREAMS & MONEY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS ENRIQUE BECERRA
    • SUSCRIPTOR
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    MANUEL ORTIZ
    • DIRECTOR - TESORERO
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    RANSES ALVAREZ GOMEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MUSIC WAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2009
    Related members: 6
    View

    LADYLISSPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 2
    View

    UNIVERSAL LOVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    ES PRODUCCIONES cancelado
    Solo con suscripción
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    CONSTRUCCIONES MODERNAS DE PANAMÁ cancelado
    Solo con suscripción
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    SHOW & BUSINESS SOLUTIONS cancelado
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada