LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

SWEET VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
155641027 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights SWEET VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SWEET VENTURES
    URB. MARBELLA, CL. ANASTACIO RUIZ, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTACIO RUIZ, PANAMÁ PANAMÁ BELLA VISTA

Executives SWEET VENTURES, S.A. (6)

Name
Role
Links
View
  • Name ROCIO MOCK Subscriber 306
    Role: Subscriber
    Links: 306
  • Name KIMBERLY BOTELLO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EUSEBIO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SHEILA HARKISHINDAS UTAMCHANDANI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ROCIO MOCK Resident Agent 306
    Role: Resident Agent
    Links: 306
  • Name SACHIN UTAMCHANDANI Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CICULACION CON DERECHO A VOTO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SWEET VENTURES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 237520/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 527458/2016 (0) 05/12/2016
    Date: 05/12/2016

Entries / Precedence SWEET VENTURES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About SWEET VENTURES, S.A.: Summary of SWEET VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2016. Estimated traffic: 54 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.