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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SWEET WATER FALLS CORPORATION.

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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 (9)

    Related members (9)
    JUAN IGNACIO CHARRABE
    • PRESIDENTE - DIRECTOR
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    ELDA SANSON CASTILLO
    • AGENTE RESIDENTE
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    ELDA SANSON
    • APODERADO - SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TENDRA EL TESORERO.
    • REPRESENTANTE
    SANSON, ROSAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CAFEBAR CATTLEYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 5
    View

    JINC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2003
    Related members: 5
    View

    ACTIVENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1992
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Government payments (3)

    Government payments (3)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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