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Updated at 30 May 2024
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    Corporations and Foundations

    MALEY TRADING CORP.

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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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    Changes history

    Changes history
    Business

    • 26/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    FERNANDO URIEL CUADRA REYES
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    LUIS ERNESTO RAMIREZ
    • AGENTE RESIDENTE
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    CARLOS HUMBERTO CUADRA REYES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MARCAS PANAMA INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View

    REPRINSA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2002
    Related members: 4
    View

    ENCANTO REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 4
    View
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