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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    HARBOR FN CORP.

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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

    • 22/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/05/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANIEL CINIGLIO SIMONS
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    CARLOS NEUMAN
    • SUSCRIPTOR
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    GIL GARCIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Y EN SU AUSENCIA, EL SECRETARIO. TANTO EL PRESIDENTE COMO EL SECRETARIO QUEDAN FACULTADOS PARA RECIBIR NOTIFICACIONES ADMINISTRATIVAS Y JUDICIALES EN NOMBRE Y REPRESENTACIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TAVARUA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 3
    View

    FUNDACION DANMAE FAMILY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2013
    Related members: 2
    View

    GRERIC HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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 (4)

    Customs (4)
    sistema de tratamiento de agua
    Solo con suscripción
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    Solo con suscripción
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    laptop
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    unidad de computo
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada