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Updated at 11 Oct 2024
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    Corporations and Foundations

    MARALEX TRADING CORP.,

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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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/02/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 06/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JAIME VALLARINO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RUTH URIBE DE ERNE
    • DIRECTOR - PRESIDENTE
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    EDUARDO DE OLIVEIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    DOMINICAN REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 5
    View

    INVERSIONES BELLA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 5
    View

    EUROPEAN TECHNOLOGIES DEVELOPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MARALEX TRADING CORP vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada