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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    SAWAT FACTORING, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SERVANDO VERGARA QUIROZ
    • SUSCRIPTOR
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    pablo gonzalo salas valenzuela
    • TESORERO - DIRECTOR
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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
    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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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
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    Associations (0)

    Associations (0) No results found
    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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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    MINISTERIO RELACIONES EXTERIORES
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO RELACIONES EXTERIORES
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO RELACIONES EXTERIORES
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DISTINTOU (DISTRIBUIDORA DE TINTAS, TONER Y UTILES) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES LI-BERONA STONE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada