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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RON MICHEL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 06/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIOR COHEN
    • SECRETARIO - DIRECTOR
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    LIC. JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    OREN KOVNER
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    NATANSHIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 5
    View

    ACTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2001
    Related members: 4
    View

    LIOREN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 33144
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada