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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    SWEET STAR CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (15)

    Related members (15)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    GISELLE DEL CARMEN BULTRON MONTERO
    • AGENTE RESIDENTE
    View
    ISAAC SASSON SUTTON
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, A FALTA DE ESTE SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    VEGA BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    ADINA LOREEN SASSON DE HARARI
    • DIRECTOR / PRESIDENTE - DIRECTORES - TESORERO
    View
    ISSAC SASSON SUTTON
    • DIRECTORES - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, A FALTA DE ESTE SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    BERLEK GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 9
    View

    GRUPO SASSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 7
    View

    CORPORACION GADOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 11063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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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