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DREAMS & MONEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #351,4841,007,204 total
RUC: 1379341-1-623681
Total views
46
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
623681 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights DREAMS & MONEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Organización de eventos y conciertos, manejo y producción de artistas nacionales e internacionales, música para eventos corporativos y privados
Legal representative
KARLA VARGAS
RUC
1379341-1-623681

Branches / Establishments (5)

Trade name
Address
  • Trade name DREAMS & MONEY
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ESTEBAN GODDARD ENTERTAINMENT
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SHOW & BUSINESS SOLUTIONS
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSTRUCCIONES MODERNAS DE PANAMÁ
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. DIMITRI, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ES PRODUCCIONES
    URB. QUINTA EL DORADO, CL. QUINTA, CASA 19-K, PANAMÁ PANAMÁ BETANIA
    URB. QUINTA EL DORADO, CL. QUINTA, CASA 19-K, PANAMÁ PANAMÁ BETANIA

Executives DREAMS & MONEY, S.A. (7)

Name
Role
Links
View
  • Name ESTEBAN GODDARD VILLEGAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS ENRIQUE BECERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA VARGAS Director 2
    Role: Director
    Links: 2
  • Name ESTEBAN GODDARD VILLEGAS Director 5
    Role: Director
    Links: 5
  • Name MANUEL ORTIZ Director 10
    Role: Director
    Links: 10
  • Name DANIEL SANTOS Director 20
    Role: Director
    Links: 20
  • Name KARLA VARGAS President 2
    Role: President
    Links: 2
  • Name MANUEL ORTIZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ESTEBAN GODDARD VILLEGAS Secretary 5
    Role: Secretary
    Links: 5
  • Name DANIEL SANTOS Board Member 20
    Role: Board Member
    Links: 20
  • Name RANSES ALVAREZ GOMEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DREAMS & MONEY, S.A. (4)

Act
Date
View
  • Act Entry Id -11133334- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682137- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394285- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128452/2008 (0) 08/07/2008
    Date: 08/07/2008
  • Act Entry Id -6623222- (MASTER INFORMATION) Entry 128452/2008 (0) 08/07/2008
    Date: 08/07/2008

Entries / Precedence DREAMS & MONEY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DREAMS & MONEY, S.A.: Summary of DREAMS & MONEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 46 total visits (peak 7). Position: #351,484 of 1,007,204. See representatives, branches, documents and filings.