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HARVEY INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #608,2261,010,412 total
Total views
47
Avg / month
4
Year peak
8
Current month +150.0 % vs Nov
5

Company information

Folio
392448 Mercantil
Registration date
15/12/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights HARVEY INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARVEY INVESTMENT INC. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name JOSE A SILVA Director 1
    Role: Director
    Links: 1
  • Name LESLIE B. DE GIRON Director 1179
    Role: Director
    Links: 1179
  • Name RIMA TOUFIC ABIL MONA Director 12
    Role: Director
    Links: 12
  • Name JOSE A SILVA. President 1
    Role: President
    Links: 1
  • Name RIMA TOUFIC ABIL MONA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LESLIE B. DE GIRON Secretary 1179
    Role: Secretary
    Links: 1179
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents HARVEY INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence HARVEY INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About HARVEY INVESTMENT INC.: Summary of HARVEY INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/12/2000. Estimated traffic: 47 total visits (peak 8). Position: #608,226 of 1,010,412. See representatives, branches, documents and filings.