Panama
Corporations and Foundations
PACIFIC CARIBBEAN DREAMS, CORP.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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11/09/23
New operation permit
Related members (6)
Related members (6)
PAULET RACHEL FRENKEL (LALUSH)
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DIRECTOR / TESORERO
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KIM JOSEF HAIM AMINOFF
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DIRECTOR / PRESIDENTE
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YUDELKI LISBETH MOJICA
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SUSCRIPTOR
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NDM LAW FIRM & ASSOCIATES
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
SAS HOLDINGS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2025
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2013
Related members: 2
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General index
PACIFIC CARIBB...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PACIFIC CARIBB...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PACIFIC CARIBB...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PACIFIC CARIBB...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PACIFIC CARIBB...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PACIFIC CARIBB...
Organizacion actualizada