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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    MALAY INTERNATIONAL TRADINC INC.

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    Organization summary

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BORIS LENIN CORREA CEDEÑO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DAVY SOOKHOO
    • SUSCRIPTOR - TESORERO - DIRECTOR / SECRETARIO
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    NICOLAS ADOLFO ZAMBRANO COBOS
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    JOSE DOMINGO FAJARDO GOMEZ
    • AGENTE RESIDENTE
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    GABRIEL ANTONIO MONTENEGRO GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN INVESTMENTS AND CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2015
    Related members: 13
    View

    BEAVER DISTRIBUTORS LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 9
    View

    JG GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2011
    Related members: 8
    View
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    Operation permits (2)

    Operation permits (2)
    MALAY INTERNATIONAL TRADING INC en solicitud
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    MALAY INTERNATIONAL TRADIN INC vigente
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    Solo con suscripción
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    Organizacion actualizada