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    • Panama

    Corporations and Foundations

    PT DREAM ,S.A

    Last query to official sources on 18 Mar 2025

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (9)

    Related members (9)
    SILVIA PATRICIA MORENO AGREDA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JULIAN DIAZ PETRO
    • DIRECTOR - PRESIDENTE - TESORERO
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    LEONARDO OTAROLA SOVERO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPAS WORLD TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2017
    Related members: 2
    View

    BELCORP INTERNATIONAL OPERATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 442796
    Solo con suscripción
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