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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    SWEET VENTURES, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    SAJAN RAMESHRAI PARVANI UTAMCHANDANI
    • DIRECTOR / TESORERO
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    SACHIN RAMESHRAI PARVANI UTAMCHANDANI
    • DIRECTOR / PRESIDENTE
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    KIMBERLY BOTELLO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CICULACION CON DERECHO A VOTO
    • REPRESENTANTE
    SACHIN UTAMCHANDANI
    • DIRECTOR / PRESIDENTE
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    EUSEBIO GONZALEZ
    • DIRECTOR / TESORERO
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    SHEILA HARKISHINDAS UTAMCHANDANI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    FUNDACION UNIVERSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2009
    Related members: 4
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    FUNDACION MUNDO INFINITO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2005
    Related members: 3
    View

    JAMBHALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2024
    Related members: 3
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    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SWEET VENTURES VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SWEET VENTURES en solicitud
    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