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Updated at 18 Sep 2024
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    Corporations and Foundations

    SWATIS, S.A.

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    Organization Report

    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
    schedule
    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

    Changes history
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    Related members (9)

    Related members (9)
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
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    HARILAL MORAR
    • PRESIDENTE - DIRECTOR
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    DHANJI BHAGABHAI
    • TESORERO
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    LIC. FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ANGIE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1990
    Related members: 4
    View

    ASHISH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1995
    Related members: 3
    View

    ANISH TRADING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1987
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    RANDALL POOL BAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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