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Updated at 31 Mar 2024
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    • Panama

    Corporations and Foundations

    HARVEST COMMODITIES, S.A.

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    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

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    Related members (15)

    Related members (15)
    BETH ANNE GRAY J.
    • SUSCRIPTOR
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    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD EN SU AUSENCIA LOS REPRESENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    AILEN SANDOVAL
    • PRESIDENTE - DIRECTOR
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    YAROVOY VLADIMIR
    • DIRECTOR / VICEPRESIDENTE
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    RUBEN BARNETT
    • SUBSECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD EN SU AUSENCIA LOS REPRESENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE O EL VICEPRESIDENTE SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD EN SU AUSENCIA LOS REPRESENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2314) Other organizations with which this organization shares directors and dignitaries.

    FOOLPROOF NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2005
    Related members: 11
    View

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
    View

    PHAB INVESTMENTS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 10
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DD VIGILANT
    File: 30708
    Registration: 20/12/07
    Gross tonnage: 169.93
    Net tonnage: 89.17
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