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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SWEET TEMPTATIONS, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    PAULINA NINA MEHLMAN LEVY DE LEVY
    • DIRECTOR / PRESIDENTE
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    DAVID LEVY
    • SUSCRIPTOR
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    ALIZA LEVY MEHLMAN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARI O LA TESORERA CUANDO SEA NECE SARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARI O LA TESORERA CUANDO SEA NECE SARIO
    • REPRESENTANTE
    MONICA LEVY MEHLMAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARI O LA TESORERA CUANDO SEA NECE SARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ABESPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1987
    Related members: 2
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    HARBOR CONTINENTAL SUPPLIERS, CORP (HCS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2020
    Related members: 2
    View

    YORASAHA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    BENEMERITO CUERPO DE BOMBEROS DE LA REPUBLICA DE PANAMÁ Adjudicado
    pago de inscripcion de torneo de futbol empresarial, la cual tontara con la participacion de la (doexbures) en representacion de la institucion
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    hornos con sus partes y accesorios
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    Operation permits (1)

    Operation permits (1)
    S. T vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-10-29 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-10-29 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-05-04 Source: La Estrella
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    Organizacion actualizada