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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    HARIE INVESTMENT CORPORATION, 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
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

    • 14/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ILANIT DE SCHAWARTZ
    • DIRECTOR
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    SERAFIN BULTRON
    • SUSCRIPTOR
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    ESTHER YHOROS DE SCHWARTZ
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JOARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 5
    View

    INVERSIONES EDSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1994
    Related members: 4
    View

    SHORE CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14844
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    cerraduras para muebles
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    candados
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    brocas y cinceles
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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