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    Corporations and Foundations

    HARMON TRADING INC.

    Last query to official sources on 20 Jun 2025

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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
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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

    Changes history
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    Related members (10)

    Related members (10)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    MICHELL VANESSA SAENZ CEDEñO
    • DIRECTOR
    • DIRECTOR
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1430) Other organizations with which this organization shares directors and dignitaries.

    ALPESA INTERNATIONAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 10
    View

    EGMONT MARINE S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1996
    Related members: 10
    View

    KLAY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ALICE
    File: 18504
    Registration: 28/09/95
    Gross tonnage: 13692.68
    Net tonnage: 7558.59
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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