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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SWEET WATER RIVER, 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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    Related members (9)

    Related members (9)
    JULIO EDUARDO GUTIERREZ MONICO
    • DIRECTOR / VOCAL
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    RICARDO ERALES VIDES
    • DIRECTOR / SECRETARIO
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    CARLOS ERNESTO ZACHRISSON PASSARELLI
    • APODERADO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ALOHA COMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2001
    Related members: 6
    View

    LA LUZ COMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 6
    View

    MBI MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 5
    View
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