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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    HARBOUR DIVE, S.A.

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    Organization Report

    Organization summary

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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

    Related members (6)

    Related members (6)
    RINA DEL CARMEN MELENDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ISELA SANTAMARIA
    • TESORERO - DIRECTOR
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    KATIA APARICIO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE- SORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    AMAZING ASSET INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE
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    Related organizations (583) Other organizations with which this organization shares directors and dignitaries.

    ABEJUELAS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 10
    View

    D ANJOU OVERSEAS MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 10
    View

    RED ACTION CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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