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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    SWEET WATER MINING RESOURCES, CORP.

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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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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    EDDY DAYAN HEDAYA
    • DIRECTOR - PRESIDENTE
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    SHEILA ILEANA GARCIA CORNEJO
    • SUSCRIPTOR
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    ALFONSO STEVEN TARAZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,EN SU AUSENCIA EL SCRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA EL SCRETARIO Y EN AUSENCIA DE AMBOS EL TESO RERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA EL SCRETARIO Y EN AUSENCIA DE AMBOS EL TESO RERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 8
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    DESARROLLO DEL COUNTRY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 6
    View

    MINERA AGUA DULCE, S.A. (MAD)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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