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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    OLI SWEET, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (4)

    Related members (4)
    MARIA ELENA DIAZ DE ANDRADE
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PATRICIA MORALES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GUILLERMO GARCIA RIVAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERAN OBLIGADOS PARA ELLA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COCO SWEET PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2014
    Related members: 5
    View

    EMAD FINCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2003
    Related members: 3
    View

    SOLAR HEATERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 2
    View
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