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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MARKAL TRADING INC.

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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
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    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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    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

    • 15/06/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SAUL MALOUL ZEBEDE
    • AGENTE RESIDENTE
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    SAUL MOLOUL COHEN
    • DIRECTOR / TESORERO
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    DEBORAH MALOUL COHEN
    • DIRECTOR / PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MASAVIDE HAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 4
    View

    JOSEPH'S ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 3
    View

    INVERSIONES DEVISOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 3
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 23226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23223
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23222
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    File: Nº 98780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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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 (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada