Officers and directors
MICHAEL DANIEL SASON
Last query to official sources on 11 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (1)
Organizations (1)
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Changes history
Changes history
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26/08/08
Desbloquea con creditos
Related directors (5)
Related directors (5)
People with similar names (0)
People with similar names (0)
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General index
MICHAEL DANIEL...
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MICHAEL DANIEL...
Real estate (1)
Real estate (1)
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
MICHAEL DANIEL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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No results found
Possible matches on the state payroll
Possible matches on the state payroll
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Government index
MICHAEL DANIEL...
Operation permits (0)
Operation permits (0)
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Operations index
MICHAEL DANIEL...
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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