HARVARD INVESTMENT HOLDINGS INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

03/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (6)
Inactives (0)


OTTO ERICH BERGEZI • DIRECTOR - TESORERO View
ADELINA MERCEDES CHAVARRIA DE ESTRIBI • SUSCRIPTOR View
OTTO FEISTLE • SECRETARIO - DIRECTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (807) Other organizations with which this organization shares directors and dignitaries.

PORTOBELLA INVESTMENTS HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/12/1995

Related members: 10

View

ZORILLA INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/05/1968

Related members: 8

View

LOFONETTA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/02/2008

Related members: 6

View

See complete data

Next Legal

General index

HARVARD INVEST...


Asiento Id -7205391- (DISOLUCIÓN) Entrada ... Registration date: 28/08/2006 Download
Asiento Id -6427307- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/10/1993 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

HARVARD INVEST...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

HARVARD INVEST...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (26)

Imports (25)
Exports (1)

mini excavador 1 pasajero diesel color n...

Solo con suscripción

View

correas

Solo con suscripción

View

cortadora de plasma 55 amp

Solo con suscripción

View

See complete data

mini excavador usado año 2004 diesel col...

Solo con suscripción

View

Previous Assets

Next Operations

Government index

HARVARD INVEST...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

HARVARD INVEST...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

HARVARD INVESTMENT HOLDINGS INC.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (6)

Associations (0)

General index

HARVARD INVEST...

Public deeds (3)

Court records and edicts (0)

Legal index

HARVARD INVEST...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

HARVARD INVEST...

Government payments (0)

Public tenders (0)

Customs (26)

Imports (25)

Exports (1)

Government index

HARVARD INVEST...

Operation permits (0)

Operations index

HARVARD INVEST...

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

HARVARD INVEST...