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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SWEET AMY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (8)

    Related members (8)
    RAPHAEL JAMMAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIC. ABRAHAM RAFAEL COHEN COHEN
    • AGENTE RESIDENTE
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    SHULAMIT JAMMAL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SUS AUSENICAS EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    YOMTOV INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2001
    Related members: 6
    View

    INVERSIONES SOLAR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 5
    View

    SHULLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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