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    • Panama

    Corporations and Foundations

    HARLESDEN INVESTMENT, INC.

    Last query to official sources on 18 Dec 2024

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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.

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    Related members (15)

    Related members (15)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    ROY CARLOS DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANLEY TRUSTEES LIMITED
    • Director / Secretario
    ANLEY TRUSTEES LIMITED
    • Tesorero
    EL PRESIDENTE.
    • REPRESENTANTE
    BNP PARIBAS JERSEY TRUST CORPORATION LIMITED
    • Director
    VALLARINO VALLARINO Y RIVERA
    • AGENTE RESIDENTE
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    UNIVERSE NOMINEES LIMITED
    • PRESIDENTE
    PROSPERITE NOMINEES LIMITED
    • DIRECTORES
    PROSPERITE NOMINEES LIMITED
    • TESORERO
    LIGHTHOUSE CORPORATE HOLDINGS (NASSAU)
    • DIRECTORES
    LIGHTHOUSE CORPORATE HOLDINGS (NASSAU)
    • SECRETARIO
    UNIVERSE NOMINEES LIMITED
    • DIRECTORES
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    Associations (0)

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    Related organizations (2872) Other organizations with which this organization shares directors and dignitaries.

    PALAMBRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 10
    View

    NEVILLE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1982
    Related members: 10
    View

    ZEYNEL INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1982
    Related members: 10
    View
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