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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    SWEET WATER INVESTMENT GROUP. 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JORGE RAUL SIERRA CATRON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    FILIBERTO MURGAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CESAR OMAR PINILLA
    • AGENTE RESIDENTE
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    Associations (0)

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

    SUNSHINE GIFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 6
    View

    SOLO CELLULARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2001
    Related members: 4
    View

    CELLULAR STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2000
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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