Updated at 23 Jul 2024
Panama
Corporations and Foundations
HARVEY ENTERPRISES INC.
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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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08/06/24
Document submitted
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21/12/23
Document submitted
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17/06/19
Document submitted
Related members (8)
Related members (8)
JAVIER ANTONIO JULIO
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DIRECTOR
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MARIO JULIO
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PRESIDENTE - DIRECTOR
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MARIO ALBERTO JULIO
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DIRECTOR - FISCAL
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1991
Related members: 8
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REPRESENTACIONES LOMBARDOVENETO RELOVE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1984
Related members: 3
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SERVICIOS DE CONSULTORIA,DISENOS Y CONSTRUCCIONES INDUSTRIALES, S.A.(SERCODICOIN, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1984
Related members: 2
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General index
HARVEY ENTERPR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 18/06/2019
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 18/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HARVEY ENTERPR...
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
HARVEY ENTERPR...
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
HARVEY ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
HARVEY ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
HARVEY ENTERPR...
Organizacion actualizada