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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DREAMTRADING 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (11)

    Related members (11)
    MATTEO MASETTI
    • DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO - SUSCRIPTOR
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    ANIBAL SOLIS
    • DIRECTOR
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    AGUSTIN R. SELLHORN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    CARLOS BATISTA COOK
    • DIRECTOR - SECRETARIO
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    NEIRA MARIELA GONZALEZ
    • TESORERO
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    MARIO VELIZ AGRAZAL
    • DIRECTOR
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    EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    PRIMA CLASSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    6M S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 4
    View

    FUNDACION MASONE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/11/2007
    Related members: 4
    View
    See complete data
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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 (5)

    Operation permits (5)
    DREAMTRADING CONSULTING vigente
    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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    DREAMTRADING CONSULTING en solicitud
    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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    DREAMTRADING PANAMA 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada