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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    HARP INVESTMENT INC.

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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

    • 19/12/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DANIEL SCHLAURI
    • SECRETARIO - DIRECTOR
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    SEVERINO ZOLLINGER
    • TESORERO - DIRECTOR
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    JOHANNA IVETTE VIVAR DIMAS
    • SUSCRIPTOR
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    YURI OVERSEAS HOLDINGS S.A. PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1982
    Related members: 6
    View

    TERRUM HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2001
    Related members: 6
    View

    BIXBAY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1989
    Related members: 6
    View
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