Updated at 12 Apr 2024
Panama
Corporations and Foundations
HARBOR DEVELOPMENT 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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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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04/08/17
Document submitted
Related members (15)
Related members (15)
GUILLERMO ORIEL DOMINGUEZ CARRILLO
•
DIRECTOR / PRESIDENTE
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AVANTGARDE LEGAL,
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AGENTE RESIDENTE
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BIANCA BEATRIZ MONTILLA BERROCAL
•
DIRECTOR / SECRETARIO
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CATALINA GREENLAW
•
DIRECTORES - SUB-SECRETARIO
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MOSSACK FONSECA & CO,.
•
AGENTE RESIDENTE
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FRANCIS PEREZ
•
DIRECTORES - PRESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10793)
Related organizations (10793)
Other organizations with which this organization shares directors and dignitaries.
FINANCIAL INVESTMENTS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1991
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 24
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1996
Related members: 24
|
General index
HARBOR DEVELOP...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/08/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HARBOR DEVELOP...
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
Assets index
HARBOR DEVELOP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HARBOR DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HARBOR DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
HARBOR DEVELOP...
Organizacion actualizada