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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    MABA TRADING S.A.

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    Organization Report

    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

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DAVID NG WIN LOONG
    • DIRECTOR
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    YEOH SAW KHENG
    • SECRETARIO - DIRECTOR
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    NG CHEE SIONG
    • PRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JURA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1980
    Related members: 8
    View

    MURDOCH INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1987
    Related members: 4
    View

    GERALDINE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1985
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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