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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    HARBOUR INTERNATIONAL OF PANAMA, 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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    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 (20)

    Related members (20)
    CINDI MORALES
    • SUSCRIPTOR
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    YAMILETH VERGARA
    • SUSCRIPTOR
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    ROBERT MASTERSON JR
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    ANAIS CORTES
    • SECRETARIO
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    TAHANY RAQUEL MARENCO JARAMILLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE DIEGO TOMASINO SEGUN DOCUMENTO 2500480 DE LA SECCION DE PERSONAS DESDE EL 18 DE NOVIEMBRE DE 2013
    • Apoderado
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HUMAN CAPITAL DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 1
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    Real estate (0)

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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 (1)

    Customs (1)
    carro funebre, gasolina, 2000 c.c., 4 ci...
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    Operation permits (2)

    Operation permits (2)
    HARBOUR INTERNATIONAL OF PANAMA, S.A vigente
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    HARBOUR INTERNATIONAL OF PANAMA, S.A en solicitud
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada