Updated at 02 Jun 2024
Panama
Corporations and Foundations
HARLIKE EQUITIES 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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15/01/21
Document submitted
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07/01/21
Document submitted
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10/01/20
Document submitted
Related members (9)
Related members (9)
CORNWALLIS DIRECTORS S.A.
•
DIRECTOR / PRESIDENTE
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DELIO JOSE DE LEON MELA
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DIRECTOR - TESORERO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE
RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GALLATIN DIRECTORS LTD.
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DIRECTOR
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE
RESOLUCION DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10586)
Related organizations (10586)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2007
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1999
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 16
|
General index
HARLIKE EQUITI...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 24/05/2021
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 03/02/2021
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Asiento Electrónico Nº 5 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entrada ...
Registration date: 03/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HARLIKE EQUITI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HARLIKE EQUITI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HARLIKE EQUITI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HARLIKE EQUITI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
HARLIKE EQUITI...
Organizacion actualizada