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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KH DREAM

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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
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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

    • 07/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    THE SEVEN MOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2024
    Related members: 3
    View

    AMZ OBVIO AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2024
    Related members: 3
    View

    CENTAUROS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2022
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 47964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada