Updated at 08 Nov 2024
Panama
Corporations and Foundations
HARVINMAR HOLDING, S. DE R.L.
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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
-
04/01/24
Document submitted
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23/08/23
Document submitted
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17/05/23
Document submitted
Related members (15)
Related members (15)
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
LUZ ESPERANZA RIVERA CHACON
•
SUSCRIPTOR
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FUNDACION KLMG
•
SOCIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA ASAMBLEA DE SOCIOS O LOS ADMINISTRADORES PODRAN DESUGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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MARCO A. SAN BERGUIDO
•
DIRECTOR / PRESIDENTE
|
ALEMÁN CORDERO GALINDO & LEE
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (6893)
Related organizations (6893)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 10
|
General index
HARVINMAR HOLD...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/05/2022
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
HARVINMAR HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HARVINMAR HOLD...
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
HARVINMAR HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
HARVINMAR HOLD...
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)
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Publications index
HARVINMAR HOLD...
Organizacion actualizada