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IVE'S DREAMS CORPORATIONS

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,5671,007,204 total
RUC: 1427374-1-633304
Total views
133
Avg / month
11
Year peak
15
Current month -11.1 % vs Sep
8

Company information

Folio
633304 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
16/05/2025 (hace 5 meses)
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Highlights IVE'S DREAMS CORPORATIONS

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427374-1-633304

Executives IVE'S DREAMS CORPORATIONS (8)

Name
Role
Links
View
  • Name OLMEDO ALEXIS GOMEZ GONZALEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name RAQUEL ALEIDA GRIMALDO RIOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RAFAEL ALFONSO DE JESUS DEL TORO GOMEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name IVELISSE CIPRIAN DE DEL TORO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUIS ALFONSO DEL TORO CIPRIAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANYA CECILIA DEL TORO CIPRIAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES RAFAEL ALFONSO DE JESUS DEL TORO GOMEZ E IVELISSE CIPRIAN ABREU, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA PARA EL MANEJO DE LAS CUENTAS BANCARIAS Y CELEBRACION DE TRANSACCIONES BANCARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVE'S DREAMS CORPORATIONS (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 317124/2019 (0) 22/10/2019
    Date: 22/10/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 268694/2019 (0) 12/07/2019
    Date: 12/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2019
    Date: 12/07/2019
  • Act Entry Id -9684769- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632108- (MASTER INFORMATION) Entry 183673/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence IVE'S DREAMS CORPORATIONS (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About IVE'S DREAMS CORPORATIONS: Summary of IVE'S DREAMS CORPORATIONS: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 133 total visits (peak 15). Position: #20,567 of 1,007,204. See representatives, branches, documents and filings.