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HARPY FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768852-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155768852 Mercantil
Registration date
17/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 6 días)
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Highlights HARPY FINANCE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768852-2-2025

Executives HARPY FINANCE, INC. (7)

Name
Role
Links
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  • Name KATIA FABREGA VERGARA Subscriber 101
    Role: Subscriber
    Links: 101
  • Name MARIOLA VASQUEZ GARCIA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ADEL YAAFAR Director / President 15
    Role: Director / President
    Links: 15
  • Name MOUSSA YAAFAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HAMZA YAAFAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.) Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARPY FINANCE, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247859/2025 (0) 17/06/2025
    Date: 17/06/2025

Entries / Precedence HARPY FINANCE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About HARPY FINANCE, INC.: Summary of HARPY FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.