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HARVEY ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #142,6241,011,214 total
Total views
116
Avg / month
10
Year peak
61
Current month -33.3 % vs Dec
6

Company information

Folio
587670 Mercantil
Registration date
17/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/06/2025 (hace 7 meses)
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Highlights HARVEY ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARVEY ASSETS S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NICCOLO LUCCHINI Director 252
    Role: Director
    Links: 252
  • Name DIANA SANCHEZ GONZALEZ Director 6553
    Role: Director
    Links: 6553
  • Name NELVA IBETH VARGAS Director 573
    Role: Director
    Links: 573
  • Name NICCOLO LUCCHINI President 252
    Role: President
    Links: 252
  • Name NELVA IBETH VARGAS Treasurer 573
    Role: Treasurer
    Links: 573
  • Name DIANA SANCHEZ GONZALEZ Secretary 6553
    Role: Secretary
    Links: 6553
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name EL PRESIDENTE O EN SU DEFECTO LO SERA 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 HARVEY ASSETS S.A. (2)

Act
Date
View
  • Act Entry Id -7296770- (DISOLUCIÓN) Entry 231073/2009 (0) 23/12/2009
    Date: 23/12/2009
  • Act Entry Id -6465624- (MASTER INFORMATION) Entry 190319/2007 (0) 17/10/2007
    Date: 17/10/2007

Entries / Precedence HARVEY ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HARVEY ASSETS S.A.: Summary of HARVEY ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/10/2007. Estimated traffic: 116 total visits (peak 61). Position: #142,624 of 1,011,214. See representatives, branches, documents and filings.