LIVE
New today 401
Updated 925
New executives 7,308
Reported capital $ 1,426,000

HARVEY ASSETS ENTERPRISES, INC. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,0051,007,204 total
Total views
41
Avg / month
3
Year peak
11
Current month -33.3 % vs Sep
2

Company information

Folio
197237 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights HARVEY ASSETS ENTERPRISES, INC. .

Currency
US DOLLAR
Share capital
10,000.00

Executives HARVEY ASSETS ENTERPRISES, INC. . (7)

Name
Role
Links
View
  • Name DIANA LILIAN ROUNTREE President 58
    Role: President
    Links: 58
  • Name RAYMOND TERRY GIBSON Treasurer 333
    Role: Treasurer
    Links: 333
  • Name DAVID EDWARD HEARSE Secretary 5
    Role: Secretary
    Links: 5
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name RAYMOND TERRY GIBSON Director 333
    Role: Director
    Links: 333
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name DIANA LILIAN ROUNTREE Director 58
    Role: Director
    Links: 58
  • Name DAVID EDWARD HEARSE Director 5
    Role: Director
    Links: 5
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HARVEY ASSETS ENTERPRISES, INC. . (0)

Act
Date
View
  • No documents

Entries / Precedence HARVEY ASSETS ENTERPRISES, INC. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
About HARVEY ASSETS ENTERPRISES, INC. .: Summary of HARVEY ASSETS ENTERPRISES, INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/1987. Estimated traffic: 41 total visits (peak 11). Position: #504,005 of 1,007,204. See representatives, branches, documents and filings.