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    • Panama

    Corporations and Foundations

    GRUPO MALE, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    ALEX GUILLERMO ROCA CUAN
    • APODERADO - SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTOR
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    ERIC IVAN HING CUAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y FALTA O AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    JENNY LEE ROCA CUAN
    • TESORERO - DIRECTOR
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    VICTOR OMAR ROCA CUAN
    • DIRECTOR
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    Associations (0)

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

    INVERSIONES MAJA S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 10
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    FUNDACION CUAN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2013
    Related members: 10
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    FUNDACION ROCA CUAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/10/2009
    Related members: 10
    View
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    Real estate (5)

    Real estate (5)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada