Panama
Corporations and Foundations
HARBOR ALLIANCE INTERNATIONAL, S.A
Last query to official sources on 19 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
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
-
25/04/18
Document submitted
-
31/08/17
Document submitted
-
26/08/16
Document submitted
Related members (12)
Related members (12)
ELSA YOLANDA MENDOZA
•
APODERADO
|
MARIA ISABEL PALMA
•
DIRECTOR / SECRETARIO
|
EYRA RUTH ROMERO
•
DIRECTOR / PRESIDENTE
|
ANGEL COHEN RICHA & ASOCIADOS
•
Agente Residente
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO
•
REPRESENTANTE
|
DOMINGO VALDES
•
DIRECTOR / TESORERO
|
REGULO FRANCESCHI
•
DIRECTOR / PRESIDENTE
|
LEONIDAS CALVO PINZON
•
DIRECTOR / SECRETARIO
|
LACAYO & ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (1476)
Related organizations (1476)
Other organizations with which this organization shares directors and dignitaries.
MARANATA INVESTMENTS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2010
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2014
Related members: 12
|
|
General index
HARBOR ALLIANC...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/04/2018
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2017
|
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 30/08/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HARBOR ALLIANC...
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
HARBOR ALLIANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HARBOR ALLIANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HARBOR ALLIANC...
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
HARBOR ALLIANC...
Organizacion actualizada