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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    MARKETA TRADING INC.

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    Organization summary

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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
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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

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    Business

    Related members (6)

    Related members (6)
    YEH SHAO-WEI
    • DIRECTOR / PRESIDENTE
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    IRAMIRUS ESTHER MC LEAN DEL CID
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MATA & PITTI
    • AGENTE RESIDENTE
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    EL SEÑOR YEH SHAO-WEI TENDRÁ EL MÁS AMPLIO PODER GENERAL, SEGÚN ESCRITURA 2729 DEL 03 DE MAYO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDCAS MERCANTIL DESDE EL 20 DE JUNIO DE 2023.
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    Related organizations (1143) Other organizations with which this organization shares directors and dignitaries.

    FREECOCO INTL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 5
    View

    BLUE OCEAN SHIPPING AND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 5
    View

    KYLAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 5
    View
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