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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    HARTIANA FINANCE INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

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      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    MARA GIOVANARDI
    • SECRETARIO - DIRECTOR
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    ELIO FOGLIA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    LUCA VANETTA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO, O QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OSTRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1975
    Related members: 7
    View

    KNIGHTSBRIDGE DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1977
    Related members: 4
    View

    OKAPI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1986
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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