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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    SWEET CAROLINE HOLDING CORP

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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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    Related members (10)

    Related members (10)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    MONICA CAROLINA MUÑOZ CABALLEROS
    • DIRECTOR / PRESIDENTE
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    JUAN ANDRES BOSCH MUÑOZ
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN IBIAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2023
    Related members: 9
    View

    BALEARES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2005
    Related members: 7
    View

    FUNDACION HAT TRICK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2006
    Related members: 7
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