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HARMONY 38D, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,9191,010,412 total
RUC: 2222541-1-776699
Total views
116
Avg / month
10
Year peak
24
Current month +35.7 % vs Oct
19

Company information

Folio
776699 Mercantil
Registration date
07/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights HARMONY 38D, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2222541-1-776699

Executives HARMONY 38D, S.A. (6)

Name
Role
Links
View
  • Name EYLEN MORENO Subscriber 761
    Role: Subscriber
    Links: 761
  • Name HECTOR RAMOS DE LEON Subscriber 1025
    Role: Subscriber
    Links: 1025
  • Name DANIEL FELIPE DUQUE PARRA Director 8
    Role: Director
    Links: 8
  • Name BELKYS ZULAY GONZALEZ ONDARROA Director 4
    Role: Director
    Links: 4
  • Name BELKYS ZULAY ONDARROA DE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL FELIPE DUQUE PARRA President 8
    Role: President
    Links: 8
  • Name BELKYS ZULAY ONDARROA DE GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BELKYS ZULAY GONZALEZ ONDARROA Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARMONY 38D, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 464035/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Entry Id -6804572- (MASTER INFORMATION) Entry 147688/2012 (0) 07/08/2012
    Date: 07/08/2012

Entries / Precedence HARMONY 38D, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About HARMONY 38D, S.A.: Summary of HARMONY 38D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2012. Estimated traffic: 116 total visits (peak 24). Position: #150,919 of 1,010,412. See representatives, branches, documents and filings.