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HARVEY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #663,0311,011,214 total
Total views
48
Avg / month
4
Year peak
9
Current month +80.0 % vs Dec
9

Company information

Folio
696799 Mercantil
Registration date
07/04/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights HARVEY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARVEY GROUP S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents HARVEY GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 379966/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 110226/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HARVEY GROUP S.A.: Summary of HARVEY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/04/2010. Estimated traffic: 48 total visits (peak 9). Position: #663,031 of 1,011,214. See representatives, branches, documents and filings.