Updated at 27 Nov 2024
Panama
Corporations and Foundations
SWEETWATER CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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31/12/23
Document submitted
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31/12/23
New operation permit
Related members (8)
Related members (8)
ARIAS, FABREGA & FABREGA.
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AGENTE RESIDENTE
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LUIS ANTONIO GORDILLO
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SUSCRIPTOR
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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GIAN CASTILLERO
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DIRECTOR - SECRETARIO
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FEDERICO ALFARO BOYD
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2003
Related members: 8
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TADEO INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 24/06/2020
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2006
Related members: 5
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General index
SWEETWATER CAP...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 04/06/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWEETWATER CAP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SWEETWATER CAP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SWEETWATER CAP...
Operation permits (2)
Operation permits (2)
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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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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Operations index
SWEETWATER CAP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SWEETWATER CAP...
Organizacion actualizada