Panama
Corporations and Foundations
MALE TRADING CORPORATION, S.A.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/06/25
Document submitted
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30/03/23
Document submitted
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19/04/05
Document submitted
Related members (8)
Related members (8)
JESSICA GUTIERREZ
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SUSCRIPTOR
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RICARDO BUITRAGO
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DIRECTOR - SUSCRIPTOR
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EDUARDO CHENG MENDOZA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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MORENO LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2008
Related members: 4
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General index
MALE TRADING C...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MALE TRADING C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MALE TRADING C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MALE TRADING C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MALE TRADING C...
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
Publications index
MALE TRADING C...
Organizacion actualizada