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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MICHAELL, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (4)

    Related members (4)
    ROSA ECHEONA DE LEON
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO - TESORERO
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    OLMEDO SANJUR ECHEONA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    DIEGO RICARDO GONZALEZ DE LEON
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    D.J. LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 4
    View

    EXPORTADORA CONTINENTAL DE METALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2003
    Related members: 2
    View

    INVERSIONES MAJOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2011
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 365350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41824
    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)
    INVESIONES MICHAELL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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