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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SWEETS MORE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ISABEL MARI FERNANDEZ BORDEN
    • SUSCRIPTOR
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    ISABEL MARIA FERNANDEZ BORDEN
    • DIRECTOR - PRESIDENTE
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    JOSE ANTONIO ARAUZ CUEVAS
    • AGENTE RESIDENTE
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    MARIA CRISTINA FERNANDEZ DE PICOTA ES EL REPRESENTANTE LEGAL EN AUSENCIA DE LA REPRESNTANTE LEGAL, EJERCERA DICHA REPRESENTACION LA PRESIDENTA, O LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    YMEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1997
    Related members: 2
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    AERO CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2001
    Related members: 1
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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 (5)

    Operation permits (5)
    SWEETS & MORE cancelado
    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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    SWEETS & MORE CANCELADO
    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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    SWEETS & MORE cancelado
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

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    Organizacion actualizada