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    • Panama

    Corporations and Foundations

    HARPY FINANCE, INC.

    Last query to official sources on 06 Aug 2025

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    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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    Related members (7)

    Related members (7)
    MARIOLA VASQUEZ GARCIA
    • SUSCRIPTOR
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    HAMZA YAAFAR
    • DIRECTOR / TESORERO
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    MOUSSA YAAFAR
    • DIRECTOR / SECRETARIO
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PLAZA FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2003
    Related members: 4
    View

    ALBROOK FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2004
    Related members: 3
    View

    EVA FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1983
    Related members: 2
    View
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