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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SWEETWATER PTY, S.A.

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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)
    JOSÉ RAFAEL REYES
    • SUSCRIPTOR
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    MARISSA YOUNG
    • SUSCRIPTOR
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    JUAN GABRIEL ENDARA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    FRANCISCO ENDARA
    • DIRECTOR / SECRETARIO
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    RICARDO ENDARA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    UNION CAPITAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2015
    Related members: 5
    View

    MORICA 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 5
    View

    ABC TENEDORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 4
    View
    See complete data
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    Real estate (13)

    Real estate (13)
    File: Nº 402283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 402286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 402285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9726
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada