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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    HARKON S.A.

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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
    Business

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FABRIZIO CAMOZZI
    • SECRETARIO - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ROFOLFO SCHMID
    • TESORERO
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIV
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    ROCKWOOD SHIPPING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 10
    View

    CAVILU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1980
    Related members: 10
    View

    BASFORD SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 10
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada