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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    HARMONY CONSULTING INTERNATIONAL, S.A.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SOLIS, ENDARA, DELGADO Y GUEVARA.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LORENZO ACOSTA GUILLEN
    • DIRECTOR / PRESIDENTE
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    DANIEL ACOSTA TRUJILLO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    ROLNADO BROOKS
    • PRESIDENTE - DIRECTOR
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    ROLANDO ALLEN
    • SECRETARIO - DIRECTOR
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    CELESTINO TORRES
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    BUKANI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 9
    View

    REGIUS GROUP INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 8
    View

    REGIUS GLOBAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 8
    View
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    Official Gazette (1)

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