LIVE
New today 401
Updated 851
New executives 6,974
Reported capital $ 1,426,000
Sign up Log in

HARRIET INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,1461,007,204 total
RUC: 1718982-1-689922
Total views
43
Avg / month
4
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
689922 Mercantil
Registration date
28/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights HARRIET INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1718982-1-689922

Executives HARRIET INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ORIEL F. KENNION V. Director 1778
    Role: Director
    Links: 1778
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Treasurer 6602
    Role: Treasurer
    Links: 6602
  • Name ORIEL F. KENNION V. Secretary 1778
    Role: Secretary
    Links: 1778
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARRIET INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123467/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2022
    Date: 11/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2022
    Date: 11/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2022
    Date: 11/08/2022
  • Act Entry Id -11109717- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707472- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6397522- (MASTER INFORMATION) Entry 17142/2010 (0) 28/01/2010
    Date: 28/01/2010

Entries / Precedence HARRIET INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About HARRIET INVESTMENTS S.A.: Summary of HARRIET INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2010. Estimated traffic: 43 total visits (peak 8). Position: #634,146 of 1,007,204. See representatives, branches, documents and filings.