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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    IVE'S DREAMS CORPORATIONS

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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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    Related members (11)

    Related members (11)
    RAQUEL ALEIDA GRIMALDO RIOS
    • SUSCRIPTOR
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    LUIS ALFONSO DEL TORO CIPRIAN
    • DIRECTOR / TESORERO
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    RAFAEL ALFONSO DE JESUS DEL TORO GOMEZ
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES RAFAEL ALFONSO DE JESUS DEL TORO GOMEZ E IVELISSE CIPRIAN ABREU, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA PARA EL MANEJO DE LAS CUENTAS BANCARIAS Y CELEBRACION DE TRANSACCIONES BANCARIAS
    • REPRESENTANTE
    GOMEZ GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    IVELISSE CIPRIAN ABREU
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MISAE BUSINESS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 5
    View

    LES ELYSEES WORLDWIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 3
    View

    ELDERGROVE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2015
    Related members: 3
    View
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