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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    HARWICH COMPANY ,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business
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    Related members (10)

    Related members (10)
    JESUS VELEIRO CARBALLEDA
    • DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    OFELIA VELEIRO CARBALLEDA
    • PRESIDENTE - DIRECTOR
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    OFELIA CARBALLEDA TABOADA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERAEL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MIGUEL ELIAS MIHALITSIANOS FABREGA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HELENICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2008
    Related members: 7
    View

    SAN KIR PAL, S.A. (SAKIPA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1983
    Related members: 6
    View

    CAPITALIZACIONES MUNDIALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 52698
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HARWICH COMPANY, S.A cancelado
    Solo con suscripción
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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