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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    HARKEN ENTERPRISES INC.

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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
    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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    Changes history

    Changes history
    Business

    • 31/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TANIA RUIZ DE GIMENO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    TATIANA GIMENO RUIZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE_Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    ALVARADO ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE_Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

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    Related organizations (1521) Other organizations with which this organization shares directors and dignitaries.

    BISBLEW INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 10
    View

    CONRADI MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 10
    View

    LEEWARD FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 10
    View
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    Real estate (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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    News (0)

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    Organizacion actualizada