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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO HARPIA 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

    Related members (5)

    Related members (5)
    LUIS ALBERTO CAMARENA CABALLERO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    ADRIAN ENRIQUE TAYLOR ADAMES
    • SUSCRIPTOR
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    ALEJANDRO MIGUEL WATSON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE LIGAS UNIDAS DE PANAMÁ, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 31/03/2023
    Related members: 3
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    INVERSIONES EN SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO HARPIA vigente
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