Panama
Corporations and Foundations
INVERSIONES MORRIS Y MICHAEL S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/19
Document submitted
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23/03/18
Document submitted
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07/02/18
New property
Related members (11)
Related members (11)
MUSA ILARSLAN SILVERA
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TESORERO - DIRECTOR
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YUSUF ILARSLAN
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VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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MURAD ILARSLAN
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DIRECTOR - SUSCRIPTOR
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MURAD ILARSLAN, EN SU AUSENCIA TOTAL O PARCIAL MUSA ILARSLAN Y EN AUSENCIA DE ESTOS SARINA RUTH HERES DE ILARSLAN.
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REPRESENTANTE
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MUSA ILARSLAN SILVERA (VICESECRETARIO)
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Secretario
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ERIC VALOY CAICEDO
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AGENTE RESIDENTE
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MURAD ILARSLAN, EN SU AUSENCIA TOTAL O PARCIAL MUSA ILARSLAN Y EN
AUSENCIA DE ESTOS SARINA RUTH HERES DE ILARSLAN.
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REPRESENTANTE
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MURAD ILARSLAN, EN SU AUSENCIA TOTAL O PARCIAL MUSA ILARSLAN Y EN
AUSENCIA DE ESTOS SARINA RUTH HERES DE ILARSLAN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE BIENES E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1995
Related members: 10
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INVERSIONES ARRAIJAN INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1998
Related members: 5
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General index
INVERSIONES MO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/07/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/07/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 27/03/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES MO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES MO...
Organizacion actualizada