Updated at 08 Nov 2024
Panama
Corporations and Foundations
GRUPO HARBI,S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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16/07/24
Document submitted
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16/07/24
Document submitted
Related members (9)
Related members (9)
AUSTABELTA BARRIA BENAVIDES
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PRESIDENTE - DIRECTOR
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CECILIA MENDOZA ATENCIO
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DIRECTOR - TESORERO
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MUHAMMAD HARBI ASLAN ASLAN
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN PODRA ABRIRCUENTAS BANCARIAS FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN PODRAN INDIVIDUAL O CONJUNTAMANTE CON EL FIRMA CONTRA LAS MISMAS EL PRESIDENTE PODRA A LA VEZ CELEB
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2010
Related members: 1
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General index
GRUPO HARBI,S.A.
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO HARBI,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO HARBI,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO HARBI,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO HARBI,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO HARBI,S.A.
Organizacion actualizada