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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN SWEET INVESTMENT INC.

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    Organization Report

    Organization summary

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    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
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    Related members (11)

    Related members (11)
    LETICIA ALTAMIRANDA DE MENDOZA
    • DIRECTOR - VICEPRESIDENTE
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    YRMA ROSA ZEGARRA
    • DIRECTOR - TESORERO
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    MARTHA MARTINEZ DE ROSARIO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    DESIGNERS & ARCHITEC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1998
    Related members: 10
    View

    CORALROCK INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 5
    View

    MARIATO COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 5
    View
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN SUPER MERCADO DE CALZADO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada