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    Corporations and Foundations

    MAGUILA TRADING, INC.

    Last query to official sources on 25 Jul 2025

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    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
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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

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    Related members (12)

    Related members (12)
    KATHERINA MADELAINE HOWELL MORALES
    • DIRECTOR / SECRETARIO
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    LUIS MIGUEL MIRANDA RECUERO
    • DIRECTOR / TESORERO
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    BENILDA ESTRIBI DE KRAUS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    RECUERO & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALEXANDRA ESPAÑO
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    ARACELY MARADIAGA
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    RANDOLFO BARRIA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    LEMONT UNITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 10
    View

    INFRAGILIS 01, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 8
    View

    GRUPO CHUAO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30372134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 94969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada