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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    HARISA TRADING CORP.

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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
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    Related members (11)

    Related members (11)
    CRISTINA SALAZAR
    • SUSCRIPTOR
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    EUSEBIA ARGUELLES
    • SUSCRIPTOR
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    ELIAS ANTOINE SAWAN
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO, Y EN AUSENCIA DE ESTE AL TESORERO
    • REPRESENTANTE
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2697) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
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    File: Nº 359620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 381345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 381348
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada