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    • Panama

    Corporations and Foundations

    GRUPO HARBI,S.A.

    Last query to official sources on 14 Jul 2025

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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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    Related members (9)

    Related members (9)
    CECILIA MENDOZA ATENCIO
    • TESORERO - DIRECTOR
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    MUHAMMAD HARBI ASLAN ASLAN
    • SUSCRIPTOR
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    CHADIA CHARIFA LAZTRA CHAVEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN PODRA ABRIRCUENTAS BANCARIAS FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN PODRAN INDIVIDUAL O CONJUNTAMANTE CON EL FIRMA CONTRA LAS MISMAS EL PRESIDENTE PODRA A LA VEZ CELEB
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN PODRA ABRIR CUENTAS BANCARIAS FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN PODRAN INDIVIDUAL O CONJUNTAMANTE CON EL FIRMA CONTRA LAS MISMAS EL PRESIDENTE PODRA A LA VEZ CELEB
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN PODRA ABRIR CUENTAS BANCARIAS FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN PODRAN INDIVIDUAL O CONJUNTAMANTE CON EL FIRMA CONTRA LAS MISMAS EL PRESIDENTE PODRA A LA VEZ CELEB
    • REPRESENTANTE
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    DISTRIBUIDORA YAZMIN, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 1
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