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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MAQUIVE INTERNATIONAL 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

    • 07/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JULIO VILLARREAL ESCALA
    • DIRECTOR - PRESIDENTE - TESORERO
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    JULIO VILLARREAL
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - VOCAL
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    ESPINODA & ALVARADO
    • AGENTE RESIDENTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    WATERS 10A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 4
    View

    SAN JERONIMO ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 3
    View

    NIKKI 38B.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 2
    View
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