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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES MICKY, 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
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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
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    Related members (11)

    Related members (11)
    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    NEDELKA SILVA
    • SUSCRIPTOR
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    MIGUEL MELGAR SILVA
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL TELLO BARAHONA
    • AGENTE RESIDENTE
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    RINAT SHAPIRA
    • DIRECTOR - TESORERO
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    RAZ SHAPIRA
    • DIRECTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    DISCREET ALTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2023
    Related members: 3
    View

    HBM GLOBAL TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2019
    Related members: 2
    View

    OMIN CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2020
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 42792
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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