Updated at 04 Jun 2024
Panama
Corporations and Foundations
HARVEY PROPERTY INC.
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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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26/04/23
Document submitted
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22/06/20
Document submitted
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26/10/17
Document submitted
Related members (7)
Related members (7)
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MODESTO HENRIQUEZ
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DIRECTOR / VICEPRESIDENTE - TESORERO - SECRETARIO ASISTENTE
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EFRAIN HENRIQUEZ
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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JAIME ANTONIO GRAELL
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DIRECTOR / PRESIDENTE - SECRETARIO ASISTENTE
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Associations (0)
Associations (0)
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Related organizations (2905)
Related organizations (2905)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
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YALLEROID TRADING COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2005
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2013
Related members: 14
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General index
HARVEY PROPERT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/06/2020
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9149363- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HARVEY PROPERT...
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
HARVEY PROPERT...
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
HARVEY PROPERT...
Operation permits (0)
Operation permits (0)
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Operations index
HARVEY PROPERT...
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
HARVEY PROPERT...
Organizacion actualizada