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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MICHIGAN ZONA LIBRE, 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
    schedule
    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 (12)

    Related members (12)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    LEILA ALI HARB JAAFAR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    YOUSSEF ALI JAAFAR HARB
    • APODERADO
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    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    YOUSSEF JAAFAR
    • DIRECTOR - VOCAL
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    AHMAD JAAFAR
    • VOCAL - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MICHIGAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 16
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    FUNDACION BEK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2000
    Related members: 10
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    IMPORTADORA MICHIGAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1998
    Related members: 7
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    Real estate (1)

    Real estate (1)
    File: Nº 25451
    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)

    Vessels (0) No results found

    Brands (61)

    Brands (61)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MICHIGAN ZONA LIBRE, S. A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada