Panama
Corporations and Foundations
HARBOUR ONE, S.A.
Last query to official sources on 16 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/05/23
Document submitted
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17/04/13
New property
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01/10/10
Document submitted
Related members (16)
Related members (16)
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KARLOTITA CEBALLOS
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SUSCRIPTOR
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ELISA SALAZAR
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SUSCRIPTOR
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MARCO MURILLO
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AGENTE RESIDENTE
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MAURO VERGATI VEGA (DIRECTOR OPERATIVO).
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Director / Presidente
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ARNALDO VERGATI VEGA (DIRECTOR COMERCIAL).
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Director / Secretario
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ALESSANDRA VERGATI VEGA (DIRECTORA ADMINISTRATIVA).
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Director / Tesorero
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EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL.
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REPRESENTANTE
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ARNALDO VERGATI DE SIMONI
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DIRECTOR - PRESIDENTE
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GRISELDA VERGATI VEGA
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DIRECTOR - VICEPRESIDENTE
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ALESSANDRA VERGATI VEGA
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DIRECTOR - DIRECTOR ADMINISTRATIVO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU
DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIALES Y OPERATIVO
CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTO A DOS 2 DE LOS DIRECTORES.
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REPRESENTANTE
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MAURO VERGATI VEGA(DIRECTOR OPERATIVO)
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Director
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NO CONSTA
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Secretario
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NO CONSTA
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Tesorero
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ARNALDO VERGATI VEGA(DIRECTOR COMERCIAL)
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Director
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU
DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIALES Y OPERATIVO
CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTO A DOS 2 DE LOS DIRECTORES.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2010
Related members: 6
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General index
HARBOUR ONE, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/05/2023
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Asiento Id -6639579- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/10/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HARBOUR ONE, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HARBOUR ONE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HARBOUR ONE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
HARBOUR ONE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HARBOUR ONE, S.A.
Organizacion actualizada