Updated at 10 Jun 2024
Panama
Corporations and Foundations
SWEETWATER HOLDINGS S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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OLGA MARIA SALVAT DE ESPINOSA
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SUSCRIPTOR
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HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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OLGA S. DE ESPINOSA
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG-
NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2914)
Related organizations (2914)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2005
Related members: 10
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KOS INTERNATIONAL LIMITED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2007
Related members: 8
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General index
SWEETWATER HOL...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWEETWATER HOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SWEETWATER HOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SWEETWATER HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWEETWATER HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SWEETWATER HOL...
Organizacion actualizada