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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SWEET & CINNAMON, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    VENUS IVONNE SOTO SANTAMARIA
    • AGENTE RESIDENTE
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    XAVIER ODIN SOTO SANTAMARIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DAVES DARKEY GONZALEZ
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ACCEGLASS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 4
    View

    CREA PANAMA INTEGRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 3
    View

    GRUPO SARMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2004
    Related members: 2
    View
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    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 (4)

    Operation permits (4)
    KAHLO vigente
    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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    FRIDA cancelado
    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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    FRIDA VIGENTE
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (68)

    News (68)
    Solo con suscripción
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    Publication date: 2023-06-29 Source: TVN
    Solo con suscripción
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    Publication date: 2023-02-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-02-04 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada