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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HARMI

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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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MICAELA MORALES MIRANDA
    • FUNDADOR
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    HARMODIO SANTAMARIA ALVAREZ
    • PRESIDENTE - MIEMBRO
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    JUAN RAFAEL SANTAMARIA MORALES
    • MIEMBRO - VOCAL
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    CENOBIA MARIA MORALES MIRANDA
    • MIEMBRO - TESORERO
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    TOMAS ALCIDES MORALES MIRANDA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DOÑA CENOBIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2016
    Related members: 6
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    FINCA SANTA MARIA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2001
    Related members: 4
    View

    FUNDACION POR SIEMPRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/04/2017
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    File: Nº 406193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34390
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada