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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    HARMONY FAMILY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (6)

    Related members (6)
    JULIO YAU CHONG
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    GERMAIN ANTONIO TEJEIRA WAITE
    • AGENTE RESIDENTE
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    FERNANDO YAU CHONG
    • PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL SEÑOR JULIO YAU CHONG Y EN SU AUSENCIA TEMPORAL LA EJERCERÁ QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HK SUMINISTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2019
    Related members: 2
    View

    CONDADO GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2017
    Related members: 2
    View

    INVERSIONES YL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2018
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (77)

    Customs (77)
    madera de pino comun
    Solo con suscripción
    Solo con suscripción
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    madera de pino comun
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de pino comun
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    CONSTRUCTORA ETERNITY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPER CENTRO ADELINE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FARMACIA ADELINE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada