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HARAMI BTL CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#296,5091,014,823 total
RUC: 2429037-1-808930
Total views
88
Avg / month
7
Year peak
12
Current month+40.0 % vs Mar
7

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#296,509 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
808930Mercantil
Registration date
19/07/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES DERECHO A FIRMA---------------LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LASOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA SECRETARIA, INCLUSO PARAACTOS DE RIGUROSO DOMINIO SIN NECESIDAD DE AUTORIZACION DE LA JUNTADIRECTIVA NI DE LA ASAMBLEA GENERAL DE ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights HARAMI BTL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSULTORIA PARA EMPRESAS TELEFONICAS Y DE TELECOMUNICACIONES
Legal representative
EDGARD DIAZ
RUC
2429037-1-808930

Branches / Establishments (1)

Trade name
Address
  • Trade name HARAMI BTL
    URB. OBARRIO, CL. 58, CASA 210, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, CASA 210, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name MARGARITA ISABEL ERNE Subscriber62
    Role:Subscriber
    Links: 62
  • Name SIGEILY FANOVICH Subscriber57
    Role:Subscriber
    Links: 57
  • Name EDGARD DIAZ OPORTA Director11
    Role:Director
    Links: 11
  • Name JENNY NARDUCCI Director10
    Role:Director
    Links: 10
  • Name MARGARITA ERNE Director29
    Role:Director
    Links: 29
  • Name EDGARD DIAZ OPORTA President11
    Role:President
    Links: 11
  • Name EDGARD DIAZ OPORTA Treasurer11
    Role:Treasurer
    Links: 11
  • Name JENNY NARDUCCI Secretary10
    Role:Secretary
    Links: 10
  • Name ERNE &FANOVICH ABOGADOS Resident Agent37
    Role:Resident Agent
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.