LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000
Sign up Log in

HARMONY MARINE & TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
774212 Mercantil
Registration date
10/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
Request update

Highlights HARMONY MARINE & TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARMONY MARINE & TRADING INC. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 835
    Role: Subscriber
    Links: 835
  • Name KARSI & CO. ABOGADOS-ATTORNEYS AT LAW Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name NIHAN NUR CAKIR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAGRI CIHAN CAKIR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALIH SEKI CAKIR Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARMONY MARINE & TRADING INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 400321/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384044/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 384042/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361100/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272426/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 113599/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence HARMONY MARINE & TRADING INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About HARMONY MARINE & TRADING INC.: Summary of HARMONY MARINE & TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2012. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.