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SWEETWATER CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,4231,007,204 total
RUC: 392757-1-42328
Total views
152
Avg / month
13
Year peak
20
Current month +53.8 % vs Sep
20

Company information

Folio
423238 Mercantil
Registration date
26/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights SWEETWATER CAPITAL INC.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Asesoria Financiera
Legal representative
ARTURO TAPIA VERDE
RUC
392757-1-42328

Branches / Establishments (1)

Trade name
Address
  • Trade name SWEETWATER CAPITAL INC.
    URB. SAN FRANCISCO, CL. 64, CASA 20, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 64, CASA 20, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SWEETWATER CAPITAL INC. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARTURO TAPIA V. Director 21
    Role: Director
    Links: 21
  • Name ARTURO TAPIA V. President 21
    Role: President
    Links: 21
  • Name FEDERICO ALFARO BOYD Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FEDERICO ALFARO BOYD Director 5
    Role: Director
    Links: 5
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name GIAN CASTILLERO Secretary 87
    Role: Secretary
    Links: 87
  • Name GIAN CASTILLERO Director 87
    Role: Director
    Links: 87
*Links: number of companies where the executive appears with a role or relation.

Documents SWEETWATER CAPITAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2016
    Date: 17/08/2016

Entries / Precedence SWEETWATER CAPITAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About SWEETWATER CAPITAL INC.: Summary of SWEETWATER CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2002. Estimated traffic: 152 total visits (peak 20). Position: #105,423 of 1,007,204. See representatives, branches, documents and filings.