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HARVEY FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,1311,014,021 total
Total views
107
Avg / month
9
Year peak
16
Current month -31.3 % vs Feb
11

Company information

Folio
376286 Mercantil
Registration date
13/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HARVEY FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARVEY FINANCIAL INC. (6)

Name
Role
Links
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  • Name VIRGILIO NU#EZ CARRANZA Subscriber 226
    Role: Subscriber
    Links: 226
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name VIRGILIO NU#EZ CARRANZA Director 226
    Role: Director
    Links: 226
  • Name MARIA RUSIA HENRIQUEZ BRIZ Director 536
    Role: Director
    Links: 536
  • Name YOJANA IZANITEL VARGAS MORAN Director 32
    Role: Director
    Links: 32
  • Name VIRGILIO NU#EZ CARRANZA President 226
    Role: President
    Links: 226
  • Name YOJANA IZANITEL VARGAS MORAN Treasurer 32
    Role: Treasurer
    Links: 32
  • Name MARIA RUSIA HENRIQUEZ BRIZ Secretary 536
    Role: Secretary
    Links: 536
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 969
    Role: Resident Agent
    Links: 969
  • Name EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARVEY FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence HARVEY FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About HARVEY FINANCIAL INC.: Summary of HARVEY FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2000. Estimated traffic: 107 total visits (peak 16). Position: #177,131 of 1,014,021. See representatives, branches, documents and filings.