Updated at 25 May 2024
Panama
Corporations and Foundations
INVESTMENTS HARMONY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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04/02/19
Document submitted
Related members (5)
Related members (5)
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PHYLLIS ANNA FONG GOW
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PRESIDENTE - DIRECTOR
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JOSE MEDLINGER
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TESORERO - DIRECTOR - SUSCRIPTOR
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MARIA RIOS DE JAEN
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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.
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REPRESENTANTE
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DE CASTRO Y ROBLES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (275)
Related organizations (275)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1984
Related members: 14
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F.D.C.I.) FIRST DEPOSIT INVESTMENT COMPANY AG, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1988
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1981
Related members: 9
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General index
INVESTMENTS HA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVESTMENTS HA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVESTMENTS HA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVESTMENTS HA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVESTMENTS HA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVESTMENTS HA...
Organizacion actualizada