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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    HARLEM ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    ADRIANA CHALBAUD
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INFRASTRUCTUTRES & HOTELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2024
    Related members: 4
    View

    ROYAL BUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 3
    View

    FLOPETROL TECHNICAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1982
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 386713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 386711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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