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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    HARMONY 38D, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    BELKYS ZULAY GONZALEZ ONDARROA
    • DIRECTOR - SECRETARIO
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    EYLEN MORENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GILPIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 4
    View

    DUFER HOLDINGS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2018
    Related members: 3
    View

    FUNDACION DUQUE DE PANAMA

    Organization type: FUNDACION
    Registration date: 04/06/2008
    Related members: 2
    View
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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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