Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    SWEET TEMPTATIONS, S.A.

    Last query to official sources on 29 Jun 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 21/10/24

      New payment

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ALIZA LEVY MEHLMAN
    • DIRECTOR - SECRETARIO
    View
    PAULINA NINA MEHLMAN LEVY DE LEVY
    • DIRECTOR / PRESIDENTE
    View
    PAULINA NINA MEHLMAN DE LEVY
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARI O LA TESORERA CUANDO SEA NECE SARIO
    • REPRESENTANTE
    MONICA LEVY MEHLMAN
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARI O LA TESORERA CUANDO SEA NECE SARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARI O LA TESORERA CUANDO SEA NECE SARIO
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ABESPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1987
    Related members: 2
    View

    HARBOR CONTINENTAL SUPPLIERS, CORP (HCS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2020
    Related members: 2
    View

    YORASAHA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1989
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    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
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations
    Organizacion actualizada