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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    HARLEQUIN FABRICS, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

    • 26/03/79

      Document submitted

    Related members (14)

    Related members (14)
    SANTANDER TRISTAN DONOSO
    • DIRECTOR
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    EDUARDO AMILCAR JASPE
    • TESORERO
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    LEONARDO PINEDA P. 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y/O EL SECRETARIO DE LA SOCIEDAD, EN CASO DE AUSENCIA DE ALGUNO DE LOS DOS, EL FISCAL LOS REPRESENTANTES, EN TODAS SUS CONSECUEN-CIAS.- .-
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CARRUSEL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1979
    Related members: 7
    View

    CIRCO TEXTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 7
    View

    TALLERES NAVALES DE PANAMA, S.A., PANAMA MARINE SHOPS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1979
    Related members: 6
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