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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DREAMCATCHER ENTERPRISES, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (12)

    Related members (12)
    LORENA ESTHER CHANG LAW
    • DIRECTOR - SECRETARIO
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    TSUI KWAN LAW
    • SUBSECRETARIO - DIRECTOR
    View
    M.Sc. ARISTIDES JUSTAVINO BARRIOS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO EN AUSENCIA DEL SECRETARIO SERA EL SUB-SECRETARIO Y A FALTA DEL SUB-SECRETARIO LO SERA EL TESORERO
    • REPRESENTANTE
    CHEN, LAVOI & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO EN AUSENCIA DEL SECRETARIO SERA EL SUB-SECRETARIO Y A FALTA DEL SUB-SECRETARIO LO SERA EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO EN AUSENCIA DEL SECRETARIO SERA EL SUB-SECRETARIO Y A FALTA DEL SUB-SECRETARIO LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NAEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1995
    Related members: 4
    View

    SERVI CENTER BOLIVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 2
    View

    DESARROLLOS COMERCIALES WAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    relojes de pulseras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SPLENDOR (ACCESSORIES) 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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    SPLENDOR (ACCESSORIES) VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ZONA INDUSTRIAL 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (99)

    News (99)
    Solo con suscripción
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    Publication date: 2023-12-07 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-28 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-19 Source: TVN
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    Organizacion actualizada