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    Corporations and Foundations

    HARSHIRE TRADING INTERNATIONAL, INC.

    Last query to official sources on 19 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    LUIS CARLOS LAMELA DUTARY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ZULEIRY ANELKA QUINZADA BLANDÓN
    • AGENTE RESIDENTE
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    CRISTINO GIL PEREZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    YARIELA LISBETH AGUILAR R
    • AGENTE RESIDENTE
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    EDWIN PITTY MADRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA UNIVERSAL INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 6
    View

    AGROINDUSTRIAL ESTRELLA DEL ESTE SRL. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1994
    Related members: 5
    View

    INVERSIONES COSTA VIEW 12B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2016
    Related members: 3
    View
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    Real estate (0)

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    Customs (4)

    Customs (4)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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