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    • Panama

    Corporations and Foundations

    OCEAN SWEET INVESTMENT INC.

    Last query to official sources on 28 Oct 2024

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    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

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    Related members (11)

    Related members (11)
    REINA CEDE#O DOMINGUEZ
    • SUSCRIPTOR
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    YRMA ROSA ZEGARRA
    • DIRECTOR - TESORERO
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    MARTHA MARTINEZ DE ROSARIO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO EL SECRETARIO INDISTIN TAMENTE
    • REPRESENTANTE
    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO EL SECRETARIO INDISTIN TAMENTE
    • REPRESENTANTE
    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO EL SECRETARIO INDISTIN TAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    DESIGNERS & ARCHITEC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1998
    Related members: 10
    View

    CORALROCK INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 5
    View

    MARIATO COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 5
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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