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    • Panama

    Corporations and Foundations

    HARVINGTON TRADING S.A.

    Last query to official sources on 13 Jun 2025

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 26/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    LILIA BAKER DE CONTRERAS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    FRANCISCO MARTINELLI BERMUDEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2303) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON MANAGEMENT INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1990
    Related members: 19
    View

    HOLLIN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1988
    Related members: 18
    View

    CASTEF WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1989
    Related members: 18
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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