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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    SWEET PEA INVESTMENTS, CORP.

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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.

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    Related members (10)

    Related members (10)
    RICARDO TABASH ESPINACH
    • DIRECTOR / TESORERO
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    RODOLFO TABASH ESPINACH
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EUGENIA DIAZ OSSA
    • SECRETARIO - DIRECTOR
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    LILIA AMINTA LOPEZ Y LEON DE SALCEDO
    • PRESIDENTE - DIRECTOR
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    LUIS EDUARDO CESPEDES LOPEZ
    • TESORERO - DIRECTOR
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    Related organizations (971) Other organizations with which this organization shares directors and dignitaries.

    PUERTO NATURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 12
    View

    MAXIGALAXY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 12
    View

    EMPRESAS TROPICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 9
    View
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