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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    SWEETWATER CAPITAL INC.

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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

    Changes history
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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    GIAN CASTILLERO
    • DIRECTOR - SECRETARIO
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    FEDERICO ALFARO BOYD
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    AUTOMOTIVE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 8
    View

    TADEO INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2020
    Related members: 5
    View

    PANVEST HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 5
    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 (2)

    Operation permits (2)
    SWEETWATER CAPITAL INC cancelado
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    SWEETWATER CAPITAL INC en solicitud
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada