Panama
Corporations and Foundations
HARMONA CONSULTANCY, CORP.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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30/07/24
Document submitted
Related members (7)
Related members (7)
KAMER DIKRAN ALYANAKYAN
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DIRECTOR / PRESIDENTE
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YUDELKI LISBETH MOJICA
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DIRECTOR / SECRETARIO
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LAINIE MEDINA IBARGÜEN
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE
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REPRESENTANTE
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NDM LAW FIRM & ASSOCIATES
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2021
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2024
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2024
Related members: 1
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General index
HARMONA CONSUL...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/03/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HARMONA CONSUL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HARMONA CONSUL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
HARMONA CONSUL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HARMONA CONSUL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HARMONA CONSUL...
Organizacion actualizada