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    Corporations and Foundations

    SAWAT FACTORING, CORP.

    Last query to official sources on 24 Jul 2025

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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
    corporate_fare
    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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    Changes history

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    Related members (9)

    Related members (9)
    ZONIA YANED SORIANO ESCUDERO
    • DIRECTOR - PRESIDENTE
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    PABLO GONZALO SALAS VALENZUELA
    • DIRECTOR - TESORERO
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    HUGO GERARDO ANGUIZOLA SANTOS
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    VERGARA, ANGUIZOLA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    VERY IMPORTANT TRANSPORT INC. (V.I.T.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 2
    View

    PANAMA PROPERTY RENTALS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 2
    View

    INVERSIONES PRIMAVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 2
    View
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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