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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA DE LOS 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
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    Related members (14)

    Related members (14)
    360 CONSULTING GROUP
    • AGENTE RESIDENTE
    View
    JOSE ALBERTO ALVAREZ VALDES
    • SUSCRIPTOR
    View
    ELIAS DOMINGUEZ PINEDA
    • SUSCRIPTOR
    View
    REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIQUEL VALLS ROCA
    • REPRESENTANTE
    MARCELINA ROJAS
    • SECRETARIO - DIRECTOR
    View
    RUBIO,ALVAREZ,SOLIS & ABREGO
    • AGENTE RESIDENTE
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    GILDA SEGUNDO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (745) Other organizations with which this organization shares directors and dignitaries.

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 10
    View

    INTERAMERICA COMMUNICATIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 8
    View

    CCR INTERNATIONAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 8
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    CASA PANAMA 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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    CASA DE LOS SUEÑOS, S.A 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-04-19 Source: TVN
    Solo con suscripción
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    Publication date: 2015-03-27 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada