Updated at 16 Jun 2024
Panama
Corporations and Foundations
HARBOR ALLIANCE INTERNATIONAL, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/04/18
Document submitted
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31/08/17
Document submitted
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26/08/16
Document submitted
Related members (12)
Related members (12)
ANGEL, COHEN, RICHA & ASOCIADOS
•
AGENTE RESIDENTE
|
EYRA RUTH ROMERO
•
DIRECTOR / PRESIDENTE
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ELSA YOLANDA MENDOZA
•
APODERADO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO
•
REPRESENTANTE
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LACAYO & ASOCIADOS
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AGENTE RESIDENTE
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DOMINGO VALDES
•
DIRECTOR / TESORERO
|
LEONIDAS CALVO PINZON
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
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Related organizations (1451)
Related organizations (1451)
Other organizations with which this organization shares directors and dignitaries.
MARANATA INVESTMENTS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2010
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2014
Related members: 12
|
|
General index
HARBOR ALLIANC...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/04/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2017
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 30/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HARBOR ALLIANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HARBOR ALLIANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HARBOR ALLIANC...
Operation permits (0)
Operation permits (0)
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Operations index
HARBOR ALLIANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
HARBOR ALLIANC...
Organizacion actualizada